General information
Johanson Acquisition Limited
Type: NZ Limited Company (Ltd)9429035060789
New Zealand Business Number
1580579
Company Number
Registered
Company Status
Johanson Acquisition Limited (issued an NZ business number of 9429035060789) was launched on 24 Nov 2004. 4 addresses are currently in use by the company: 59 Cilliers Drive, Silverdale, Silverdale, 0932 (type: registered, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 19 Jul 2017. 100 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Johanson, Martin Graham (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
Johanson, Susan Jane (an individual) - located at Murrays Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heaney, Barbara Mary, located at Orewa, Auckland (an individual). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 19 Jul 2017 |
| 59 Cilliers Drive, Silverdale, Silverdale, 0932 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Johanson
Silverdale, Silverdale, 0932
Address used since 05 Sep 2018
Silverdale, Silverdale, 0932
Address used since 27 Jul 2015 |
Director | 24 Nov 2004 - current |
|
Deborah Johanson
Silverdale, Silverdale, 0932
Address used since 05 Sep 2018
Silverdale, Silverdale, 0932
Address used since 27 Jul 2015 |
Director | 29 Oct 2013 - current |
|
Chelsey Johanson
Narrabeen, Nsw, 2101,
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 01 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 25 May 2016 - 19 Jul 2017 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 12 May 2016 - 19 Jul 2017 |
| 169 Broadway Avenue, Palmerston North, 4440 | Registered | 11 May 2016 - 12 May 2016 |
| L7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 | Registered | 24 Jun 2014 - 11 May 2016 |
| L7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 | Physical | 24 Jun 2014 - 25 May 2016 |
| 66 Jutland Rd, Hauraki, Auckland, 0622 | Registered & physical | 24 Jun 2013 - 24 Jun 2014 |
| B106 525 East Coast Rd, Browns Bay, Auckland, 0630 | Registered & physical | 06 Oct 2011 - 24 Jun 2013 |
| 6/38 Kitchener Rd, Milford, Auckland, 0620 | Physical & registered | 14 Sep 2010 - 06 Oct 2011 |
| 3/106 Nile Rd, Milford, Auckland | Registered & physical | 19 Aug 2009 - 14 Sep 2010 |
| 1002 3-9 Northcroft St, Takapuna 0622, Auckland, New Zealand | Physical & registered | 20 Aug 2008 - 19 Aug 2009 |
| 3/106 Nile Rd, Milford, Auckland | Physical & registered | 05 Jun 2007 - 20 Aug 2008 |
| Unit 9, 181 Ocean St, Narrabeen, Nsw, 2101 | Physical | 08 Sep 2006 - 05 Jun 2007 |
| 9/181 Ocean St, Narrabeen, Nsw 2101 | Registered | 08 Sep 2006 - 05 Jun 2007 |
| Unit 5, 181 Ocean St, Narrabeen, Nsw, 2101 | Registered & physical | 24 Nov 2004 - 08 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Martin Graham Individual |
Murrays Bay Auckland 0630 |
12 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Susan Jane Individual |
Murrays Bay Auckland 0630 |
12 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Barbara Mary Individual |
Orewa Auckland 0931 |
12 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Alice Jane Individual |
Wanaka Otago 9305 |
12 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North Manawatu-wanganui 4410 |
12 Mar 2021 - current |
|
Johanson, Deborah Individual |
Silverdale, Auckland 0932 |
29 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Deborah Individual |
Silverdale Silverdale, Auckland 0932 |
29 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Michael John Individual |
Orewa Auckland 0931 |
12 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schiltknecht, Noah Individual |
Red Beach Auckland 0932 |
12 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Megan Jane Individual |
Orewa Auckland 0931 |
12 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Adam Individual |
Silverdale, Auckland 0932 |
12 Mar 2021 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale, Auckland 0932 |
12 Mar 2021 - 12 Mar 2021 |
|
Schiltknecht, Noah Individual |
Red Beach Red Beach 0932 |
05 Aug 2019 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Heaney, Barbara Mary Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Watson, Alice Jane Individual |
Wanaka Wanaka 9305 |
12 Mar 2019 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Heaney, Megan Jane Individual |
Orewa Orewa 0931 |
12 Sep 2019 - 12 Mar 2021 |
|
Johanson, Martin Individual |
Hauraki Auckland 0622 |
09 Jan 2017 - 12 Mar 2021 |
|
Watson, Alice Jane Individual |
Wanaka Wanaka 9305 |
12 Mar 2019 - 12 Mar 2021 |
|
Schiltknescht, Noah Individual |
Red Beach Red Beach 0932 |
26 Nov 2018 - 05 Aug 2019 |
|
Johanson, Tom Individual |
Hauraki Auckland 0622 |
09 Jan 2017 - 31 Jan 2019 |
|
Adam And Deborah Johanson Trust Other |
Silverdale Silverdale 0932 |
22 Sep 2017 - 05 Sep 2018 |
|
Heaney, Michael John Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Johanson, Susan Individual |
Murrays Bay Auckland 0630 |
09 Jan 2017 - 12 Mar 2021 |
|
Johanson, Susan Individual |
Murrays Bay Auckland 0630 |
09 Jan 2017 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Heaney, Michael John Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Heaney, Barbara Mary Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Watson, Alice Jane Individual |
Wanaka Wanaka 9305 |
12 Mar 2019 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Adam And Deborah Johanson Trust Other |
Silverdale Silverdale 0932 |
22 Sep 2017 - 05 Sep 2018 |
Location
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