General information

Johannesson & Associates Limited

Type: NZ Limited Company (Ltd)
9429036975686
New Zealand Business Number
1122203
Company Number
Registered
Company Status

Johannesson & Associates Limited (issued a New Zealand Business Number of 9429036975686) was started on 19 Mar 2001. 2 addresses are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, up to 31 Mar 2022. 105 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.95% of shares), namely:
Johannesson, Caryn Marie (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 4.76% of all shares (5 shares); it includes
Johannesson, Alistair Richard (an individual) - located at Murrays Bay, Auckland. The third group of shareholders, share allotment (1 share, 0.95%) belongs to 1 entity, namely:
Johannesson, Alistair Richard, located at Murrays Bay, Auckland (an individual). Our information was last updated on 23 Feb 2024.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 31 Mar 2022
Contact info
64 09 4766883
Phone (Phone)
Askus@emergeca.co.nz
Email
emergeca.co.nz
Website
Directors
Name and Address Role Period
Alistair Richard Johannesson
Murrays Bay, Auckland, 0630
Address used since 20 Mar 2018
Murrays Bay, North Shore City, 0630
Address used since 27 May 2005
Director 19 Mar 2001 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 18 Mar 2016 - 31 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 Physical & registered 02 Sep 2009 - 18 Mar 2016
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 Registered & physical 01 Aug 2006 - 02 Sep 2009
16 Byron Ave, Takapuna, North Shore City Registered & physical 20 Aug 2003 - 01 Aug 2006
28 Huron Street, Takapuna, North Shore City Registered & physical 19 Mar 2001 - 20 Aug 2003
Financial Data
Financial info
105
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johannesson, Caryn Marie
Individual
Murrays Bay
Auckland
0630
19 Mar 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Johannesson, Alistair Richard
Individual
Murrays Bay
Auckland
0630
19 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johannesson, Alistair Richard
Individual
Murrays Bay
Auckland
0630
19 Mar 2001 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Johannesson, Caryn Marie
Individual
Murrays Bay
Auckland
0630
19 Mar 2001 - current
Simpson, Gary Graeme
Individual
Takapuna
Auckland
0622
19 Mar 2001 - current
Johannesson, Alistair Richard
Individual
Murrays Bay
Auckland
0630
19 Mar 2001 - current
Location
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