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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pillai, Jagdees |
Tawa Wellington 5028 New Zealand |
16 Jul 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yadavaraj, Satish Kumar |
Tawa Wellington 5028 New Zealand |
16 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jagdees, Pillai |
Tawa Wellington 5028 New Zealand |
26 Jan 2006 - 16 Jul 2018 |
Individual | Yadavaraj, Anitha |
Tawa Wellington 5028 New Zealand |
26 Jan 2006 - 16 Jul 2018 |
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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