Jeans Investments Limited, a registered company, was incorporated on 07 Jul 2000. 9429037227234 is the NZBN it was issued. This company has been managed by 4 directors: Natalie Cherie Ngan - an active director whose contract started on 07 Jul 2000,
Allan Ngan - an active director whose contract started on 07 Jul 2000,
Gloria Carole Ngan - an active director whose contract started on 07 Jul 2000,
Gareth Allan Ngan - an active director whose contract started on 07 Jul 2000.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Jeans Investments Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 08 Jun 2018.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%). Finally there is the third share allotment (25 shares 25%) made up of 2 entities.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 09 Jun 2009 to 08 Jun 2018
Address: 50 Customhouse Quay, Wellington
Registered & physical address used from 17 Sep 2008 to 09 Jun 2009
Address: B D O Spicers, 99-105 Customhouse Quay, Wellington
Registered address used from 14 May 2002 to 17 Sep 2008
Address: C/- B D O Hogg Young Cathie, 99-105 Customhouse Quay, Wellington
Registered address used from 05 Jun 2001 to 14 May 2002
Address: 6 Hamerton Street, Naenae, Lower Hutt
Physical address used from 07 Jul 2000 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ngan, Allan |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - |
Individual | Ngan, Natalie Cherie |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ngan, Gloria Carole |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - |
Individual | Ngan, Allan |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ngan, Allan |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - |
Individual | Ngan, Gareth Allan |
Remuera Auckland 1050 New Zealand |
07 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chiu, Mark |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - 15 Apr 2019 |
Individual | Chiu, Mark |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - 15 Apr 2019 |
Individual | Chiu, Mark |
Oriental Parade Wellington New Zealand |
07 Jul 2000 - 15 Apr 2019 |
Natalie Cherie Ngan - Director
Appointment date: 07 Jul 2000
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Jun 2009
Allan Ngan - Director
Appointment date: 07 Jul 2000
Address: Oriental Parade, Wellington, 6011 New Zealand
Address used since 02 Jun 2009
Gloria Carole Ngan - Director
Appointment date: 07 Jul 2000
Address: Oriental Parade, Wellington, 6011 New Zealand
Address used since 02 Jun 2009
Gareth Allan Ngan - Director
Appointment date: 07 Jul 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2019
Address: Oriental Parade, Wellington, 6011 New Zealand
Address used since 02 Jun 2009
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