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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Scandinavian Delights Holdings Limited Shareholder NZBN: 9429031607353 |
Tawa Wellington 5028 New Zealand |
16 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosen, Ann-katrine | 21 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rosen, Jan |
Newmarket Auckland 1023 New Zealand |
30 Sep 2010 - 16 Apr 2012 |
Individual | Piatek-dyer, Joanna |
Paraparaumu Beach New Zealand |
30 Mar 2007 - 30 Sep 2010 |
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
Sri Sai Hair & Beauty Limited
214 Main Road
Csr Cleaning Services Limited
214 Main Road
Tfs Corporate Trustees Limited
214 Main Road
Jefferies Property Holdings Limited
214 Main Road
Tinakori Flooring Commercial Limited
214 Main Road
S S Khan Asset Management Limited
214 Main Road