General information
Janssen Holdings Limited
Type: NZ Limited Company (Ltd)9429038983238
New Zealand Business Number
548547
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description
Janssen Holdings Limited (NZBN 9429038983238) was registered on 09 Jun 1992. 3 addresses are in use by the company: 6 Palm Avenue, Pakuranga, Auckland, 2010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 08 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morsink, Gerrardus Wilhelmus Leonardus (an individual) located at Pakuranga, Auckland. "Insurance agency service" (business classification K642030) is the classification the ABS issued to Janssen Holdings Limited. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga | Other (Address For Share Register) | 28 Jul 2009 |
| 6 Palm Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 08 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerrardus Wilhelmus Leonardus Morsink
Pakuranga, Auckland, 2010
Address used since 21 Jul 2015 |
Director | 09 Jun 1992 - current |
|
Barbara Ann Morsink
Pakuranga,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 10 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 04 May 2018 - 08 May 2019 |
| Flat 2, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Registered & physical | 28 Feb 2018 - 04 May 2018 |
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2016 - 28 Feb 2018 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 21 Nov 2013 - 02 Mar 2016 |
| C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered & physical | 21 Apr 2004 - 21 Nov 2013 |
| 6 Palm Ave, Pakuranga, Auckland | Registered | 02 Sep 2003 - 02 Sep 2003 |
| 6 Palm Ave, Pakuranga, Auckland | Physical | 02 Sep 2003 - 21 Apr 2004 |
| 27 Challinor Street, Pakuranga, Auckland | Registered | 14 Feb 2000 - 02 Sep 2003 |
| 25 Kipling Ave, Epsom, Auckland | Physical | 23 Apr 1999 - 02 Sep 2003 |
| 27 Challinor Street, Pakuranga, Auckland | Physical | 23 Apr 1999 - 23 Apr 1999 |
| Suite 316, 3rd Floor, T & E Bldg, Cnr, Wellesley & Elliott Streets, Auckland | Registered | 10 Dec 1992 - 14 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morsink, Gerrardus Wilhelmus Leonardus Individual |
Pakuranga Auckland |
09 Jun 1992 - current |
Location
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