Jes (2015) Limited, a registered company, was launched on 20 Mar 2015. 9429041635292 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Stephen Foster - an active director whose contract started on 20 Mar 2015,
Janette Kay Foster - an active director whose contract started on 20 Mar 2015,
Kirsty Heather Merriman - an active director whose contract started on 01 Jul 2023,
Tony James Thorne - an inactive director whose contract started on 27 Oct 2015 and was terminated on 29 Jul 2022.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 91 Flower St, Fairfield, Fairfield, Dunedin, 9018 (category: registered, service).
Jes (2015) Limited had been using Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland as their registered address until 19 Jul 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 02 Mar 2023 to 19 Jul 2023
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 20 Mar 2015 to 11 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Foster, Janette Kay |
#08-01 Yong An Park 238363 Singapore |
20 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Foster, Stephen |
#08-01 Yong An Park 238363 Singapore |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thorne Trustee Services (2012) Limited Shareholder NZBN: 9429030479173 Company Number: 4055118 |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2015 - 29 Jul 2022 |
Entity | Thorne Trustee Services (2012) Limited Shareholder NZBN: 9429030479173 Company Number: 4055118 |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2015 - 29 Jul 2022 |
Stephen Foster - Director
Appointment date: 20 Mar 2015
Address: #08-01, Yong An Park, 238363 Singapore
Address used since 01 Jul 2023
Address: Flamingo Valley, 454944 Singapore
Address used since 20 Mar 2015
Janette Kay Foster - Director
Appointment date: 20 Mar 2015
Address: #08-01, Yong An Park, 238363 Singapore
Address used since 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Jul 2022
Address: Flamingo Valley, 954944 Singapore
Address used since 20 Mar 2015
Kirsty Heather Merriman - Director
Appointment date: 01 Jul 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Jul 2023
Tony James Thorne - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 29 Jul 2022
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 27 Oct 2015
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