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Janak Investments Limited

Type: NZ Limited Company (Ltd)
9429034641675
NZBN
1667816
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 10 Feb 2016

Janak Investments Limited was registered on 21 Jul 2005 and issued an NZBN of 9429034641675. This registered LTD company has been run by 3 directors: Ann-Katrine R. - an active director whose contract began on 21 Jul 2005,
Michael Stephen Slape - an active director whose contract began on 21 Oct 2015,
Joanna Piatek-Dyer - an inactive director whose contract began on 20 Mar 2007 and was terminated on 26 Sep 2010.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical).
Up to 10 Feb 2016, Janak Investments Limited had been using 8 Mascot Street, Tawa, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Scandinavian Delights Holdings Limited (an entity) located at Tawa, Wellington postcode 5028.

Addresses

Previous addresses

Address: 8 Mascot Street, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 21 Dec 2015 to 10 Feb 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Jun 2013 to 21 Dec 2015

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1499 New Zealand

Physical & registered address used from 09 Feb 2012 to 18 Jun 2013

Address: C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered & physical address used from 01 Jul 2008 to 09 Feb 2012

Address: 8 Mascot Street, Tawa, Wellington

Physical & registered address used from 21 Jul 2005 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Scandinavian Delights Holdings Limited
Shareholder NZBN: 9429031607353
Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rosen, Ann-katrine

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosen, Jan Newmarket
Auckland
1023
New Zealand
Individual Piatek-dyer, Joanna Paraparaumu Beach

New Zealand
Directors

Ann-katrine R. - Director

Appointment date: 21 Jul 2005


Michael Stephen Slape - Director

Appointment date: 21 Oct 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 21 Oct 2015


Joanna Piatek-dyer - Director (Inactive)

Appointment date: 20 Mar 2007

Termination date: 26 Sep 2010

Address: Paraparaumu Beach, 5032 New Zealand

Address used since 20 Mar 2007