Jentec Limited

Jentec Limited, a registered company, was registered on 22 Apr 2004. 9429035433125 is the NZ business number it was issued. This company has been run by 3 directors: Paul Henry Marra - an active director whose contract began on 05 Feb 2019,
Sean Robert Miller - an inactive director whose contract began on 17 Dec 2012 and was terminated on 06 Apr 2022,
Paul Henry Marra - an inactive director whose contract began on 22 Apr 2004 and was terminated on 31 Dec 2012.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Level 3 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
Level 3 117 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (other address),
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (shareregister address) among others.
Jentec Limited had been using Level 5, 110 Symonds Street, Grafton, Auckland as their physical address up to 16 Mar 2022.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Mar 2022

Address #5: Level 3 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & service address used from 16 Mar 2022

Principal place of activity

Level 5, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 5, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 16 Apr 2020 to 16 Mar 2022

Address #2: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 14 Mar 2016 to 16 Apr 2020

Address #3: 6/37 Moore Street, Howick, Auckland, 2013 New Zealand

Physical & registered address used from 09 Apr 2013 to 14 Mar 2016

Address #4: Unit 2, Bldg 1, 15 Accent Drive, East Tamaki,, Auckland, 2013 New Zealand

Physical & registered address used from 14 Apr 2011 to 09 Apr 2013

Address #5: 13 Hawke C Res, Beachlands New Zealand

Physical & registered address used from 03 Mar 2006 to 14 Apr 2011

Address #6: Unit J, 175 Harris Road, East Tamaki

Physical & registered address used from 22 Apr 2004 to 03 Mar 2006

Paul Henry Marra - Director

Appointment date: 05 Feb 2019

ASIC Name: The Coffee Brewmasters Pty Ltd

Sean Robert Miller - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 06 Apr 2022

Paul Henry Marra - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 31 Dec 2012