Janssen Insurance Limited
Type: NZ Limited Company (Ltd)Janssen Insurance Limited (issued a New Zealand Business Number of 9429041416266) was incorporated on 17 Sep 2014. 2 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 registered address, until 08 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Wescott & Associates Limited (an entity) located at Rd 1, Glenbrook postcode 2681. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Morsink, Gerhardus Leonardus Wilhelmus (a director) - located at Pakuranga, Auckland. "Motor vehicle insurance" (ANZSIC K632260) is the classification the Australian Bureau of Statistics issued Janssen Insurance Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Palm Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerhardus Wilhelmus Leonardus Morsink
Pakuranga, Auckland, 2010
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - current |
|
Gerhardus Leonardus Wilhelmus Morsink
Pakuranga, Auckland, 2010
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - current |
|
Jason Clark Wescott
Glenbrook, Auckland, 2681
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2018 - 08 May 2019 |
| Flat 2, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Physical & registered | 13 Apr 2018 - 07 May 2018 |
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical | 10 Jun 2016 - 13 Apr 2018 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 17 Sep 2014 - 10 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wescott & Associates Limited Shareholder NZBN: 9429046800763 Entity (NZ Limited Company) |
Rd 1 Glenbrook 2681 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morsink, Gerhardus Leonardus Wilhelmus Director |
Pakuranga Auckland 2010 |
17 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wescott, Jason Clark Individual |
Glenbrook Auckland 2681 |
11 Jan 2016 - 09 Sep 2021 |
|
Wescott, Katherine Rae Individual |
Rd 1 Glenbrook 2681 |
16 Mar 2021 - 09 Sep 2021 |
|
Wescott, Jason Clark Individual |
Glenbrook Auckland 2681 |
11 Jan 2016 - 09 Sep 2021 |
|
Wescott, Jason Clark Individual |
Glenbrook Auckland 2681 |
11 Jan 2016 - 09 Sep 2021 |
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