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Jeans Investments Limited

Type: NZ Limited Company (Ltd)
9429037227234
NZBN
1042335
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Ngan, Allan Oriental Parade
Wellington

New Zealand
Individual Ngan, Natalie Cherie Oriental Parade
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ngan, Gloria Carole Oriental Parade
Wellington

New Zealand
Individual Ngan, Allan Oriental Parade
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ngan, Allan Oriental Parade
Wellington

New Zealand
Individual Ngan, Gareth Allan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chiu, Mark Oriental Parade
Wellington

New Zealand
Individual Chiu, Mark Oriental Parade
Wellington

New Zealand
Individual Chiu, Mark Oriental Parade
Wellington

New Zealand
Directors

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