Jilesen Group Limited

Jilesen Group Limited, a registered company, was launched on 17 May 1989. 9429039327796 is the NZBN it was issued. This company has been run by 3 directors: Anthony Johannus Jilesen - an active director whose contract started on 28 Jun 1990,
Martien Anthony Jilesen - an inactive director whose contract started on 28 Jun 1990 and was terminated on 17 Jul 2019,
Antonius Gerrardus Johannes Jilesen - an inactive director whose contract started on 28 Jun 1990 and was terminated on 27 May 1994.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered).
Jilesen Group Limited had been using 37 Miriama Street, Taumarunui as their registered address up to 26 Mar 2018.
Old names for this company, as we established at BizDb, included: from 17 May 1989 to 11 Dec 2019 they were called Jilesen Contractors Limited.
One entity owns all company shares (exactly 1000 shares) - Jilesen, Anthony Johannus - located at 3920, Rd 6, Taumarunui.

Previous addresses

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 05 Jul 2011 to 26 Mar 2018

Address: C/-balance Chartered Accountants Limited, 37 Miriama Street, Taumarunui, 3920 New Zealand

Physical & registered address used from 16 Jun 2011 to 05 Jul 2011

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered & physical address used from 07 Jul 2008 to 16 Jun 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Physical address used from 27 Jun 2007 to 07 Jul 2008

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui 2600

Physical address used from 07 Jul 2004 to 27 Jun 2007

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered address used from 07 Jul 2004 to 07 Jul 2008

Address: C/o Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui

Registered address used from 28 Jun 2000 to 07 Jul 2004

Address: C/- Stubbs Dougherty & Co., Hikurangi House, Miriama Street, Taumaranui

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address: -

Physical address used from 20 Feb 1992 to 28 Jun 2000

Previous Shareholders

Anthony Johannus Jilesen - Director

Appointment date: 28 Jun 1990

Martien Anthony Jilesen - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 17 Jul 2019

Antonius Gerrardus Johannes Jilesen - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 27 May 1994