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Jans Limited

Type: NZ Limited Company (Ltd)
9429034372593
NZBN
1750657
Company Number
Registered
Company Status
092644707
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
4 Matai Street
Tawa
Wellington 5028
New Zealand
Registered address used since 07 Feb 2011
56 Parumoana Street
Porirua Mega Centre
Porirua 5022
New Zealand
Physical & service address used since 18 Jul 2018
4 Matai Street
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 05 Aug 2019

Jans Limited was started on 26 Jan 2006 and issued an NZBN of 9429034372593. The registered LTD company has been managed by 4 directors: Pillai Jagdees - an active director whose contract started on 26 Jan 2006,
Jagdees Pillai - an active director whose contract started on 26 Jan 2006,
Satish Kumar Yadavaraj - an active director whose contract started on 12 Jun 2018,
Anitha Yadavaraj - an inactive director whose contract started on 26 Jan 2006 and was terminated on 12 Jun 2018.
As stated in the BizDb information (last updated on 18 Mar 2024), the company registered 3 addresses: 4 Matai Street, Tawa, Wellington, 5028 (postal address),
4 Matai Street, Tawa, Wellington, 5028 (office address),
4 Matai Street, Tawa, Wellington, 5028 (delivery address),
56 Parumoana Street, Porirua Mega Centre, Porirua, 5022 (physical address) among others.
Up to 18 Jul 2018, Jans Limited had been using 4 Matai Street, Tawa, Wellington as their physical address.
BizDb identified past names for the company: from 11 Jul 2017 to 21 Jun 2018 they were called Ecosys R&D Limited, from 26 Jan 2006 to 11 Jul 2017 they were called Ecofone Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pillai, Jagdees (a director) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yadavaraj, Satish Kumar - located at Tawa, Wellington. Jans Limited was categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Principal place of activity

4 Matai Street, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 4 Matai Street, Tawa, Wellington, 5028 New Zealand

Physical address used from 07 Feb 2011 to 18 Jul 2018

Address #2: 57d Todman St, Brooklyn, Wellington 6021 New Zealand

Registered address used from 24 Oct 2008 to 07 Feb 2011

Address #3: 57d Todman Street, Brooklyn, Wellington 6021 New Zealand

Physical address used from 24 Oct 2008 to 07 Feb 2011

Address #4: 57d Todman Street, Brooklyn, Wellington 6002, New Zealand

Physical & registered address used from 26 Jan 2006 to 24 Oct 2008

Contact info
64 21 1335776
13 Aug 2020 Any
64 4 3859999
13 Aug 2020 Any
bp@jans.nz
13 Aug 2020 Email
bp@jans.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.ecosys.nz
23 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pillai, Jagdees Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yadavaraj, Satish Kumar Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jagdees, Pillai Tawa
Wellington
5028
New Zealand
Individual Yadavaraj, Anitha Tawa
Wellington
5028
New Zealand
Directors

Pillai Jagdees - Director

Appointment date: 26 Jan 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 30 Jan 2011


Jagdees Pillai - Director

Appointment date: 26 Jan 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 30 Jan 2011


Satish Kumar Yadavaraj - Director

Appointment date: 12 Jun 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 12 Jun 2018


Anitha Yadavaraj - Director (Inactive)

Appointment date: 26 Jan 2006

Termination date: 12 Jun 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 08 Feb 2011

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