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Janszoon Limited

Type: NZ Limited Company (Ltd)
9429035751557
NZBN
1406632
Company Number
Registered
Company Status
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Mar 2014

Janszoon Limited, a registered company, was started on 25 Sep 2003. 9429035751557 is the NZBN it was issued. The company has been managed by 2 directors: Jennifer Gail Ross - an active director whose contract started on 25 Sep 2003,
Jason Clarke Dowse - an active director whose contract started on 25 Sep 2003.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (types include: physical, registered).
Janszoon Limited had been using C/-Simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 as their physical address up until 13 Mar 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand

Physical & registered address used from 03 Sep 2009 to 13 Mar 2014

Address: 2-64 Kenmore Street, Newlands, Wellington 6037

Physical & registered address used from 09 Oct 2007 to 03 Sep 2009

Address: C/-aaron Humphrey Accountant, Unit 1 Boulcott Village, 721 High Street, Lower Hutt

Physical & registered address used from 06 Apr 2006 to 09 Oct 2007

Address: Aaron Humphrey, Unit 9, Boulcott Village, 721 High Street, Lower Hutt

Physical address used from 12 Mar 2004 to 06 Apr 2006

Address: Aaron Humphrey Accountant, Unit 9, Boulcott Village, 721 High Street, Lower Hutt

Registered address used from 12 Mar 2004 to 06 Apr 2006

Address: Aaron Humphrey Accountant, Unit 1, Boulcott Village, 721 High Street, Lower Hutt

Physical & registered address used from 25 Sep 2003 to 12 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Jennifer Gail Hataitai
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Dowse, Jason Clarke Hataitai
Wellington
Directors

Jennifer Gail Ross - Director

Appointment date: 25 Sep 2003

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 25 Sep 2003


Jason Clarke Dowse - Director

Appointment date: 25 Sep 2003

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 25 Sep 2003

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