Jankim Services Limited
Type: NZ Limited Company (Ltd)Jankim Services Limited (issued a business number of 9429046261281) was started on 25 Jul 2017. 8 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 22 Jul 2022. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100 per cent of shares), namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Jankim Services Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 11 Aug 2021 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 11 Aug 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 11 Aug 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 22 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - 28 Jul 2023 |
|
Christopher Maxwell Walker
Mellons Bay, Auckland, 2014
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 02 Sep 2021 |
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 22 Jul 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 04 Sep 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 04 Sep 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 04 Sep 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Aug 2021 - 22 Jul 2022 |
| Level 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 25 Jul 2017 - 19 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
04 Sep 2023 - current |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
04 Sep 2023 - current |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
25 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
08 Apr 2021 - 04 Sep 2023 |
|
Walker, Christopher Maxwell Individual |
Mellons Bay Auckland 2014 |
25 Jul 2017 - 08 Apr 2021 |
|
Christopher Maxwell Walker Director |
Mellons Bay Auckland 2014 |
25 Jul 2017 - 08 Apr 2021 |
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