Jencal Properties Limited (NZBN 9429036236718) was started on 19 Nov 2002. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 16 Feb 2021. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100% of shares), namely:
Van Sambeek, Callum (an individual) located at One Tree Hill, Auckland postcode 1061,
Maccormick, Jenna (an individual) located at Remuera, Auckland postcode 1050,
Charteris, Dale Robert (an individual) located at Penrose, Auckland postcode 1061. Our information was updated on 14 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 16 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Cadia Ngaire Heather Van Sambeek
Remuera, Auckland, 1050
Address used since 01 Feb 2018
Remuera, Auckland, 1050
Address used since 10 Feb 2016 |
Director | 19 Nov 2002 - current |
William Gerald Van Sambeek
Remuera, Auckland,
Address used since 27 May 2009 |
Director | 19 Nov 2002 - 15 Oct 2014 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 16 Feb 2021 |
Lock & Partners Limited, Chartered Accountants, Level 1, 171 Hobson Street, Auckland | Registered & physical | 19 Nov 2002 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Van Sambeek, Callum Individual |
One Tree Hill Auckland 1061 |
04 Feb 2020 - current |
Maccormick, Jenna Individual |
Remuera Auckland 1050 |
04 Feb 2020 - current |
Charteris, Dale Robert Individual |
Penrose Auckland 1061 |
17 Feb 2015 - current |
Van Sambeek, Cadia Ngaire Heather Individual |
Remuera Auckland 1050 |
19 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Sambeek, William Gerald Individual |
Remuera Auckland |
19 Nov 2002 - 17 Feb 2015 |
Ash, Jon Charles Individual |
Freemans Bay Auckland 1011 |
17 Feb 2015 - 09 Jul 2020 |
Ash, Jon Charles Individual |
Grey Lynn Auckland 1021 |
17 Feb 2015 - 09 Jul 2020 |
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