General information
Jensen New Zealand Limited
Type: NZ Limited Company (Ltd)9429041045107
New Zealand Business Number
4870119
Company Number
Registered
Company Status
S953170 - Laundry Service
Industry classification codes with description
Jensen New Zealand Limited (issued a New Zealand Business Number of 9429041045107) was started on 20 Feb 2014. 5 addresess are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, shareregister). 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 03 Aug 2020. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Jensen Laundry Systems Australia Pty Limited (an other) located at Rydalmere, Nsw postcode 2116. "Laundry service" (ANZSIC S953170) is the category the ABS issued to Jensen New Zealand Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 20 Feb 2014 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service & other (Address For Share Register) & shareregister | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Markus Johann Schalch
Koniz,
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
Stanley George Brogan
Forrest Act, 2603
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
Martin Rauch
3360 Herzogenbuchsee,
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Kaj Ole Andersen
#05-34 - The Coast At Sentosa, Singapore, 098449
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - 18 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Feb 2014 - 03 Aug 2020 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen Laundry Systems Australia Pty Limited Other (Other) |
Rydalmere Nsw 2116 |
20 Feb 2014 - current |
Ultimate Holding Company
| Name | Jensen Industrial Group A/s |
| Type | Company |
| Country of origin | DK |
Location
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|
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|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
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