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Jean Muller (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031277518
NZBN
3220567
Company Number
Registered
Company Status
Current address
Unit 2
37 Hurlstone Drive
New Plymouth 4312
New Zealand
Registered & physical & service address used since 19 Feb 2016
56 Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & service address used since 02 Oct 2023

Jean Muller (New Zealand) Limited was started on 21 Dec 2010 and issued an NZBN of 9429031277518. This registered LTD company has been managed by 6 directors: Felix M. - an active director whose contract started on 21 Dec 2010,
Felix M. - an active director whose contract started on 21 Dec 2010,
Mark Lester Ellerton - an active director whose contract started on 01 Jan 2017,
David James Ladbrook - an inactive director whose contract started on 09 Nov 2012 and was terminated on 31 Dec 2016,
Brian Leslie Jordan - an inactive director whose contract started on 21 Dec 2010 and was terminated on 20 Jan 2013.
According to our information (updated on 03 Apr 2024), the company filed 1 address: 56 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (type: registered, service).
Until 19 Feb 2016, Jean Muller (New Zealand) Limited had been using Unit 2, Hurlstone Drive, New Plymouth as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder).

Addresses

Previous addresses

Address #1: Unit 2, Hurlstone Drive, New Plymouth, 4312 New Zealand

Physical & registered address used from 12 Jul 2011 to 19 Feb 2016

Address #2: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 21 Dec 2010 to 12 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Jean Müller Gmbh Elektrotechnische Fabrik
Directors

Felix M. - Director

Appointment date: 21 Dec 2010


Felix M. - Director

Appointment date: 21 Dec 2010


Mark Lester Ellerton - Director

Appointment date: 01 Jan 2017

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Jan 2017


David James Ladbrook - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 31 Dec 2016

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 09 Nov 2012


Brian Leslie Jordan - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 20 Jan 2013

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 21 Dec 2010


Brian Leslie Jordan - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 20 Jan 2013

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 21 Dec 2010

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