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Jes (2015) Limited

Type: NZ Limited Company (Ltd)
9429041635292
NZBN
5616505
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Feb 2022
91 Flower St, Fairfield
Fairfield
Dunedin 9018
New Zealand
Registered & service address used since 19 Jul 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Foster, Janette Kay #08-01
Yong An Park
238363
Singapore
Shares Allocation #2 Number of Shares: 50
Individual Foster, Stephen #08-01
Yong An Park
238363
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thorne Trustee Services (2012) Limited
Shareholder NZBN: 9429030479173
Company Number: 4055118
Ellerslie
Auckland
1051
New Zealand
Entity Thorne Trustee Services (2012) Limited
Shareholder NZBN: 9429030479173
Company Number: 4055118
Ellerslie
Auckland
1051
New Zealand
Directors

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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