General information

Ken Jorgensen Limited

Type: NZ Limited Company (Ltd)
9429040683232
New Zealand Business Number
61103
Company Number
Registered
Company Status

Ken Jorgensen Limited (issued an NZ business identifier of 9429040683232) was registered on 20 Mar 1961. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 7Th Floor, 17 Albert Street, Auckland had been their registered address, until 08 Jun 2018. Ken Jorgensen Limited used more aliases, namely: Ken Jorgenson Limited from 20 Mar 1961 to 15 Feb 1992. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5999 shares (99.98 per cent of shares), namely:
Jorgensen, David Kenneth (an individual) located at Victoria Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Jorgensen, Karl Alexander (an individual) - located at Orewa, Orewa. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 08 Jun 2018
Directors
Name and Address Role Period
David Kenneth Jorgensen
Victoria Street, Auckland, 1010
Address used since 01 Mar 2016
Director 05 Dec 1992 - current
Penelope Faye Jorgensen
Mount Albert, Auckland, 1025
Address used since 05 Mar 2001
Director 01 Dec 1992 - 17 Oct 2012
Kenneth Austin Jorgensen
Titirangi,
Address used since 04 Feb 1988
Director 04 Feb 1988 - 07 Jul 1992
Gary Charles Seddon
Epsom, Auckland,
Address used since 04 Feb 1988
Director 04 Feb 1988 - 19 Jun 1989
Addresses
Previous address Type Period
7th Floor, 17 Albert Street, Auckland, 1030 Registered & physical 18 Mar 2013 - 08 Jun 2018
Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland Registered & physical 23 Mar 2000 - 23 Mar 2000
Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland Registered & physical 23 Mar 2000 - 18 Mar 2013
4th Floor Dingwall Building, 87 Queen Street, Auckland Registered 12 Nov 1993 - 23 Mar 2000
Ozichs Bldgs, Great North Rd, Henderson Registered 08 Dec 1992 - 12 Nov 1993
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5999
Shareholder Name Address Period
Jorgensen, David Kenneth
Individual
Victoria Street
Auckland
20 Mar 1961 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jorgensen, Karl Alexander
Individual
Orewa
Orewa
0931
17 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Jorgensen, Penelope Faye
Individual
Mount Albert
Auckland
1025
20 Mar 1961 - 17 Oct 2012
Location
Companies nearby