General information
Jennian Homes Limited
Type: NZ Limited Company (Ltd)9429034277119
New Zealand Business Number
1775209
Company Number
Registered
Company Status
Jennian Homes Limited (NZBN 9429034277119) was registered on 23 Mar 2006. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Jones, Kevin Stuart (an individual) located at Belmont, Auckland postcode 0622,
Carver, Richard George (an individual) located at Hamilton postcode 3283. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 23 Mar 2006 - current |
|
Stuart John Munro
Rd 2, Wainui, 0992
Address used since 30 Aug 2022
Epsom, Auckland, 1023
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Rebecca Ruth Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Aidan John Jury
Greenhithe, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 02 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 17 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Registered & physical | 07 May 2014 - 17 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 08 Jun 2006 - 07 May 2014 |
| Pricewaterhousecoopers, Level 22, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 23 Mar 2006 - 08 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kevin Stuart Individual |
Belmont, Auckland 0622 |
23 Mar 2006 - current |
|
Carver, Richard George Individual |
Hamilton 3283 |
23 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Rebecca Ruth Individual |
Rd 3 Hamilton 3283 |
22 May 2012 - 01 Aug 2018 |
|
Carver, Richard George Director |
Rd 3 Hamilton 3283 |
22 May 2012 - 01 Aug 2018 |
Location
Companies nearby
 |
Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |