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Jeni Salons Limited

Type: NZ Limited Company (Ltd)
9429040648002
NZBN
69845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17a Hubert Henderson Place
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 27 Jul 2021
17a Hubert Henderson Place
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 04 Aug 2021

Jeni Salons Limited, a registered company, was started on 22 Dec 1965. 9429040648002 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Peter Stuart Falconer - an active director whose contract started on 29 Mar 1985,
Jennifer Jane Falconer - an active director whose contract started on 29 Mar 1985,
Robert John Wardlaw - an inactive director whose contract started on 29 Mar 1985 and was terminated on 30 Apr 1994.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 17A Hubert Henderson Place, Remuera, Auckland, 1050 (category: registered, physical).
Jeni Salons Limited had been using 7 Nordon Place, Remuera, Auckland as their physical address up until 04 Aug 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1999 shares (99.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Principal place of activity

17a Hubert Henderson Place, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 7 Nordon Place, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 14 Aug 2019 to 04 Aug 2021

Address #2: Shop 6/415 Remuera Rd, Remuera, Auckland 1005 New Zealand

Physical & registered address used from 08 Aug 2007 to 14 Aug 2019

Address #3: Shop 3a, 415 Remuera Road, Remuera, Auckland

Physical & registered address used from 01 Jul 1997 to 08 Aug 2007

Contact info
64 9 5240348
06 Aug 2019 Phone
psfalconer@gmail.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
psfalconer@gmail.com
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Falconer, Jennifer Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Falconer, Peter Stuart Remuera
Auckland
1050
New Zealand
Directors

Peter Stuart Falconer - Director

Appointment date: 29 Mar 1985

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2010


Jennifer Jane Falconer - Director

Appointment date: 29 Mar 1985

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2010


Robert John Wardlaw - Director (Inactive)

Appointment date: 29 Mar 1985

Termination date: 30 Apr 1994

Address: Remuera, Auckland,

Address used since 29 Mar 1985

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