Jen Cheyne Limited, a registered company, was incorporated on 11 Aug 2005. 9429034601839 is the NZ business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is classified. This company has been supervised by 1 director, named Jennifer Anne Morrison - an active director whose contract started on 11 Aug 2005.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 16 Cruickshank Crescent, Meadowbank, Auckland, 1072 (registered address),
16 Cruickshank Crescent, Meadowbank, Auckland, 1072 (physical address),
16 Cruickshank Crescent, Meadowbank, Auckland, 1072 (service address),
16 Cruickshank Crescent, Meadowbank, Auckland, 1072 (other address) among others.
Jen Cheyne Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 10 Sep 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 10 Sep 2019
Address #2: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand
Physical address used from 27 Sep 2006 to 31 Oct 2014
Address #3: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered address used from 07 Sep 2006 to 31 Oct 2014
Address #4: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
Registered address used from 21 Jun 2006 to 07 Sep 2006
Address #5: C/-lowndes Jordan, Level 22, Anz Tower, 23-29 Albert Street, Auckland
Physical address used from 11 Aug 2005 to 27 Sep 2006
Address #6: 1 Hauraki Road, Takapuna, Auckland
Registered address used from 11 Aug 2005 to 21 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Morrison, Andrew Mclean |
Rd 2 Opotiki 3198 New Zealand |
14 Dec 2017 - |
| Individual | Morrison, Jennifer Anne |
Meadowbank Auckland 1072 New Zealand |
11 Aug 2005 - |
| Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
11 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morrison, Jennifer Anne |
Meadowbank Auckland 1072 New Zealand |
11 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
11 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
11 Aug 2005 - 28 Aug 2012 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
11 Aug 2005 - 28 Aug 2012 |
Jennifer Anne Morrison - Director
Appointment date: 11 Aug 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Jul 2009
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Bottom Line Advertising Limited
20 Franklin Road
Clear Limited
Level 3, 16 College Hill
Duncan Roberts Creative Services Limited
Flat 7, 53 Collingwood Street
Flying Possum Design Limited
Level 2, 1 College Hill
Matt Grantham Studio Limited
11 Grattan Place
Slice Image Makers Limited
1/2 Franklin Road