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JH

JANSSEN HOLDINGS LIMITED

● Registered
NZBN 9429038983238 · NZ Company No. 548547 · NZ Limited Company · Incorporated 9 Jun 1992

Janssen Holdings Limited was incorporated on 9 June 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12434 days.

Overview

NZ Business Number
9429038983238
Company Number
548547
Company Name
JANSSEN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1992 (Tuesday)
Status
Registered
Status History
Registered as of 9 June 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Paul Martin Chartered Accountant Limited
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Paul Martin Chartered Accountant Limited
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 1992 to 14 February 2000
    Suite 316, 3rd Floor, T & E Bldg, Cnr, Wellesley & Elliott Streets, Auckland
  2. From 14 February 2000 to 2 September 2003
    27 Challinor Street, Pakuranga, Auckland
  3. From 2 September 2003 to 21 April 2004
    6 Palm Ave, Pakuranga, Auckland
  4. From 2 September 2003 to 2 September 2003
    6 Palm Ave, Pakuranga
  5. From 21 April 2004 to 21 November 2013
    C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland, NZ
  6. From 21 November 2013 to 2 March 2016
    109a Ti Rakau Drive, Pakuranga, Auckland, NZ 2010

Address for Records

  1. From 1 July 1997 to 14 April 2004
    27 Challinor Street, Pakuranga, Auckland

Address for Service

  1. From 23 April 1999 to 2 September 2003
    25 Kipling Ave, Epsom, Auckland
  2. From 23 April 1999 to 23 April 1999
    27 Challinor Street, Pakuranga, Auckland
  3. From 2 September 2003 to 21 April 2004
    6 Palm Ave, Pakuranga, Auckland
  4. From 21 April 2004 to 21 November 2013
    C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland, NZ
  5. From 21 November 2013 to 2 March 2016
    109a Ti Rakau Drive, Pakuranga, Auckland, NZ 2010

Address for Share Register

  1. From 26 August 2003 to 28 July 2009
    25 Kipling Ave, Epsom, Auckland

Company Director

1 listed
GM
Gerrardus Wilhelmus Leonardus MORSINK
Appointed 9 Jun 1992 · 2/27 Tamaki Bay Drive, Pakuranga, Auckland, NZ, 2010

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Gerrardus Wilhelmus Leonardus MORSINK
2/27 Tamaki Bay Drive, Pakuranga, Auckland