General information
Jilesen Group Limited
Type: NZ Limited Company (Ltd)9429039327796
New Zealand Business Number
432966
Company Number
Registered
Company Status
Jilesen Group Limited (issued a business number of 9429039327796) was incorporated on 17 May 1989. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui had been their registered address, up to 26 Mar 2018. Jilesen Group Limited used more aliases, namely: Jilesen Contractors Limited from 17 May 1989 to 11 Dec 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jilesen, Anthony Johannus (an individual) located at Rd 6, Taumarunui postcode 3996. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered & service | 26 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Johannus Jilesen
R D 6, Taumarunui, 3996
Address used since 24 Jun 2016
Rd 6, Taumarunui, 3996
Address used since 05 Aug 2019 |
Director | 28 Jun 1990 - current |
|
Martien Anthony Jilesen
Taumarunui, 3920
Address used since 10 Jun 2015 |
Director | 28 Jun 1990 - 17 Jul 2019 |
|
Antonius Gerrardus Johannes Jilesen
Waimiha,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 27 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 05 Jul 2011 - 26 Mar 2018 |
| C/-balance Chartered Accountants Limited, 37 Miriama Street, Taumarunui, 3920 | Physical & registered | 16 Jun 2011 - 05 Jul 2011 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 07 Jul 2008 - 16 Jun 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 27 Jun 2007 - 07 Jul 2008 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui 2600 | Physical | 07 Jul 2004 - 27 Jun 2007 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered | 07 Jul 2004 - 07 Jul 2008 |
| C/o Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui | Registered | 28 Jun 2000 - 07 Jul 2004 |
| C/- Stubbs Dougherty & Co., Hikurangi House, Miriama Street, Taumaranui | Physical | 28 Jun 2000 - 28 Jun 2000 |
| - | Physical | 20 Feb 1992 - 28 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jilesen, Anthony Johannus Individual |
Rd 6 Taumarunui 3996 |
17 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jilesen, Martien Anthony Individual |
Taumarunui 3920 |
17 May 1989 - 09 Aug 2019 |
Location
Companies nearby
 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
|
Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
|
Snack Ng Limited 37 Miriama Street |