General information
Jenkins Freshpac Systems Limited
Type: NZ Limited Company (Ltd)9429037805289
New Zealand Business Number
916510
Company Number
Registered
Company Status
C161110 - Commercial Printing
Industry classification codes with description
Jenkins Freshpac Systems Limited (issued an NZ business identifier of 9429037805289) was registered on 03 Aug 1998. 7 addresess are in use by the company: 35 Whiore Avenue, Tauriko, Tauranga, 3110 (type: registered, service). 35 Whiore Avenue, Tauriko, Tauranga had been their registered address, up to 18 Nov 2019. Jenkins Freshpac Systems Limited used other aliases, namely: J-Tech Holdings Limited from 03 Aug 1998 to 15 Mar 2013. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Jenkins Group Limited (an entity) located at Tauriko, Tauranga postcode 3110. "Commercial printing" (ANZSIC C161110) is the classification the Australian Bureau of Statistics issued Jenkins Freshpac Systems Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Office | 07 Nov 2019 |
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Registered | 18 Nov 2019 |
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Postal & delivery | 26 Oct 2020 |
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical & service | 09 Nov 2021 |
Contact info
61 2 60495002
Phone (Company Secretary)
64 7 5750562
Phone (Accounts)
tauranga@jenkinsfps.co.nz
Email (Accounts)
robert@jenkinsgroup.co.nz
Email (Company Secretary)
accounts@jenkinsfps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jenkinsfps.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Anthony Sayle
Kohimarama, Auckland, 1071
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - current |
|
Cameron Mcinness
Orakei, Auckland, 1071
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
|
Grant Jeffrey
Otumoetai, Tauranga, 3110
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Melissa Lyndsay Yates
Parnell, Auckland, 1052
Address used since 06 Jul 2020
Orakei, Auckland, 1071
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Lachlan John Campbell Johnstone
Rd 2, Pukekohe, 2677
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Henry William Cranefield
Milford, Auckland, 0620
Address used since 01 Nov 2015 |
Director | 03 Apr 2006 - 23 Aug 2021 |
|
Antony Franklyn Mcinness
Mission Bay, Auckland, 1071
Address used since 06 Jan 2010 |
Director | 03 Aug 1998 - 14 Apr 2016 |
|
Trevor Frederick Bowles
Rd 5, Papakura, 2585
Address used since 06 Jan 2010 |
Director | 03 Aug 1998 - 17 Nov 2014 |
|
Rex Allan Bridgford
Massey, 0814
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 03 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical & service | 09 Nov 2021 |
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Registered & service | 11 Oct 2023 |
Principal place of activity
| 35 Whiore Avenue , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Registered | 07 Nov 2017 - 18 Nov 2019 |
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical | 07 Nov 2017 - 09 Nov 2021 |
| 35 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical & registered | 16 Nov 2015 - 07 Nov 2017 |
| 5 Tiri Place, Mount Wellington, Auckland | Registered | 13 Apr 2000 - 16 Nov 2015 |
| 5 Tiri Place, Mount Wellington, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 5 Tiri Place, Mount Wellington, Auckland | Physical | 03 Aug 1998 - 16 Nov 2015 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins Group Limited Shareholder NZBN: 9429040603193 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
03 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jenkins Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 77798 |
| Country of origin | NZ |
Location
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|
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|
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|
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