General information

Jensen Chambers Young Limited

Type: NZ Limited Company (Ltd)

9429038333286

New Zealand Business Number

805960

Company Number

Registered

Company Status

Jensen Chambers Young Limited (issued an NZBN of 9429038333286) was started on 06 May 1996. 2 addresses are currently in use by the company: Level 2, 308/318 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 19 Garfield Street, Parnell, Auckland had been their physical address, up to 07 Aug 2019. Jensen Chambers Young Limited used other names, namely: Jensen Chambers Young Architects Limited from 06 May 1996 to 31 Jul 1997. 300 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group consists of 3 entities and holds 43 shares (14.33% of shares), namely:
Gerrand, Jason Wayne (an individual) located at Mt Eden, Auckland postcode 1024,
Gear, Joanne Leigh (an individual) located at Mt Eden, Auckland postcode 1024,
Walsh, Shannon James (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 24.33% of all shares (73 shares); it includes
Wong, Keith Jack Harvey (an individual) - located at Epsom, Auckland,
Young, Eddie (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Jensen, Steven John, located at Parnell, Auckland (an individual). Businesscheck's information was last updated on 07 Apr 2024.

Current address	Type	Used since
Level 2, 308/318 Parnell Road, Parnell, Auckland, 1052	Registered & physical & service	07 Aug 2019

Name	From	To
Jensen Chambers Young Limited	unknown	unknown
Jensen Chambers Young Architects Limited	06 May 1996	31 Jul 1997

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Richard Lawrence Chambers Rd 1, Queenstown, 9371 Address used since 21 Aug 2018 Rd 1, Queenstown, 9371 Address used since 31 Oct 2013	Director	21 May 1996 - current
Eddie Young Epsom, Auckland, 1023 Address used since 01 Nov 2006	Director	21 May 1996 - current
Steven John Jensen Parnell, Auckland, 1052 Address used since 31 Oct 2013	Director	21 May 1996 - current
Jason Wayne Gerrand Mount Eden, Auckland, 1024 Address used since 14 Oct 2011	Director	14 Oct 2011 - current

Addresses

Previous address	Type	Period
19 Garfield Street, Parnell, Auckland, 1052	Physical & registered	03 Dec 2018 - 07 Aug 2019
76 Lone Kauri Road, Rd 2, Karekare, 0772	Physical & registered	14 Nov 2016 - 03 Dec 2018
76 Lone Kauri Road, Rd 2, Karekare, 0772	Physical & registered	31 Oct 2011 - 14 Nov 2016
C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1005	Registered & physical	19 Nov 2010 - 31 Oct 2011
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland	Physical & registered	19 Nov 2008 - 19 Nov 2010
C/ Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland	Physical	05 Jan 2005 - 19 Nov 2008
C/- Johnathan Rose Chatered Accountants, 49 Benson Road, Remuera, Auckland	Physical	17 Nov 2000 - 05 Jan 2005
Rear Studio, 1 Kingdon Street, Newmarket, Auckland	Physical	17 Nov 2000 - 17 Nov 2000
C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland	Registered	11 Apr 2000 - 19 Nov 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland	Registered	25 Jan 1999 - 11 Apr 2000
C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland	Registered	27 Mar 1997 - 25 Jan 1999

Financial Data

Financial info

300

Total number of Shares

October

Annual return filing month

08 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 43

Shareholder Name	Address	Period
Gerrand, Jason Wayne Individual	Mt Eden Auckland 1024	17 Dec 2005 - current
Gear, Joanne Leigh Individual	Mt Eden Auckland 1024	17 Dec 2005 - current
Walsh, Shannon James Individual	Mt Eden Auckland 1024	17 Dec 2005 - current

Shares Allocation #2 Number of Shares: 73

Shareholder Name	Address	Period
Wong, Keith Jack Harvey Individual	Epsom Auckland 1023	20 Dec 2004 - current
Young, Eddie Individual	Epsom Auckland 1023	06 May 1996 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Jensen, Steven John Individual	Parnell Auckland 1052	06 May 1996 - current

Shares Allocation #4 Number of Shares: 73

Shareholder Name	Address	Period
Duo Domus Limited Shareholder NZBN: 9429031713092 Entity (NZ Limited Company)	Rd 1 Queenstown 9371	12 Oct 2011 - current

Shares Allocation #5 Number of Shares: 73

Shareholder Name	Address	Period
Jensen, Jan-maree Individual	Parnell Auckland 1052	20 Dec 2004 - current
Jensen, Steven John Individual	Parnell Auckland 1052	06 May 1996 - current
Jensen, Ann-margaret Individual	Parnell Auckland 1052	20 Dec 2004 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Chambers, Richard Lawrence Individual	Rd 1 Queenstown 9371	06 May 1996 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Young, Eddie Individual	Epsom Auckland 1023	06 May 1996 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Jensen, Jan-maree Individual	Parnell Auckland 1052	20 Dec 2004 - current

Shares Allocation #9 Number of Shares: 16

Shareholder Name	Address	Period
Gerrand, Jason Wayne Individual	Mt Eden Auckland 1024	17 Dec 2005 - current

Shares Allocation #10 Number of Shares: 16

Shareholder Name	Address	Period
Gear, Joanne Leigh Individual	Mt Eden Auckland 1024	17 Dec 2005 - current

Shares Allocation #11 Number of Shares: 1

Shareholder Name	Address	Period
Chua, Brigetta Lay See Individual	Epsom Auckland 1023	23 Jun 2008 - current

Shares Allocation #12 Number of Shares: 1

Shareholder Name	Address	Period
Chambers, Michelle Louise Individual	Rd 1 Queenstown 9371	16 Feb 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Dew, Peter John Individual	Orakei Auckland	20 Dec 2004 - 12 Oct 2011

Location

Companies nearby

	Majic Management Limited 76 Lone Kauri Road
	Iron-bound Business Solutions Limited 76 Lone Kauri Road
	Wildride Nominees Pty Limited 76 Lone Kauri Road
	Revitalize Fitness Limited 76 Lone Kauri Road
	Osbog Ventures Limited 76 Lone Kauri Road
	Zealous Nature Limited 157 Lone Kauri Road