Jessean Holdings Limited, a registered company, was launched on 21 Apr 2005. 9429034825167 is the NZ business identifier it was issued. This company has been run by 2 directors: Patricia Dorothy Houston - an active director whose contract started on 21 Apr 2005,
Wayne David Houston - an active director whose contract started on 21 Apr 2005.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 4 Barton Place, Orewa, Auckland, 0931 (registered address),
4 Barton Place, Orewa, Auckland, 0931 (service address),
3 Hueglow Rise, West Harbour, Westgate (physical address).
Jessean Holdings Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address until 13 Jun 2023.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Registered address used from 09 Jun 2009 to 13 Jun 2023
Address #2: 3 Hueglow Rise, West Harbour, Westgate New Zealand
Service address used from 09 Jun 2009 to 13 Jun 2023
Address #3: 4 Heversham Place, Glendene
Registered & physical address used from 21 Apr 2005 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Houston, Wayne David |
Hillsborough New Zealand |
21 Apr 2005 - |
Individual | Kennerley, Ross Neil |
West Harbour Auckland 0618 New Zealand |
27 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kennerley, Ross Neil |
West Harbour Auckland 0618 New Zealand |
27 Nov 2015 - |
Individual | Houston, Patricia Dorothy |
Hillsborough New Zealand |
21 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennerley, Ross Neil |
Glendene |
19 Sep 2006 - 19 Sep 2006 |
Individual | Kennerley, Ross Neil |
Glendene |
19 Sep 2006 - 19 Sep 2006 |
Patricia Dorothy Houston - Director
Appointment date: 21 Apr 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Jan 2016
Wayne David Houston - Director
Appointment date: 21 Apr 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Jan 2016
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