Janik Equities Limited, a registered company, was registered on 21 Apr 2011. 9429031120517 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 2 directors: Christopher Robert Mace - an active director whose contract started on 21 Apr 2011,
James Christopher Mace - an active director whose contract started on 18 Jun 2013.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Janik Equities Limited had been using Level 3, 110 Customs Street, Auckland Central, Auckland as their registered address up until 15 Sep 2022.
A total of 2000100 shares are allotted to 8 shareholders (2 groups). The first group consists of 100 shares (0 per cent) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 2000000 shares (100 per cent).
Previous addresses
Address: Level 3, 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2011 to 15 Sep 2022
Address: 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2011 to 05 May 2011
Basic Financial info
Total number of Shares: 2000100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Murray, Thomas Albert Cecil |
Hauraki Auckland 0622 New Zealand |
01 Oct 2012 - |
| Individual | Mace, Dayle Elizabeth |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Director | Mace, Christopher Robert |
Remuera Auckland 1050 New Zealand |
01 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Individual | Mace, Dayle Elizabeth |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Director | Mace, Christopher Robert |
Remuera Auckland 1050 New Zealand |
01 Oct 2012 - |
| Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Individual | Murray, Thomas Albert Cecil |
Hauraki Auckland 0622 New Zealand |
01 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Janik Securities Limited Shareholder NZBN: 9429037796976 Company Number: 918230 |
21 Apr 2011 - 01 Oct 2012 | |
| Entity | Janik Securities Limited Shareholder NZBN: 9429037796976 Company Number: 918230 |
21 Apr 2011 - 01 Oct 2012 |
Christopher Robert Mace - Director
Appointment date: 21 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2011
James Christopher Mace - Director
Appointment date: 18 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2013
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