Janmac Capital Limited was registered on 12 Dec 2011 and issued a business number of 9429030856103. The registered LTD company has been managed by 4 directors: Christopher Robert Mace - an active director whose contract started on 12 Dec 2011,
Thomas Albert Cecil Murray - an active director whose contract started on 12 Dec 2011,
Samuel Thomas Ricketts - an active director whose contract started on 11 Apr 2023,
Geoffrey Thomas Ricketts - an inactive director whose contract started on 12 Dec 2011 and was terminated on 10 Mar 2023.
According to BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 25 Nov 2022, Janmac Capital Limited had been using Level 3, 110 Customs Street West, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oceania and Eastern Holdings Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.
Previous address
Address: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2011 to 25 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 |
41 Shortland Street Auckland 1010 New Zealand |
07 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Purlieu Enterprises Limited Shareholder NZBN: 9429039206466 Company Number: 475285 |
12 Dec 2011 - 07 Jul 2016 | |
| Entity | Purlieu Enterprises Limited Shareholder NZBN: 9429039206466 Company Number: 475285 |
12 Dec 2011 - 07 Jul 2016 |
Christopher Robert Mace - Director
Appointment date: 12 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2011
Thomas Albert Cecil Murray - Director
Appointment date: 12 Dec 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2016
Samuel Thomas Ricketts - Director
Appointment date: 11 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2023
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 10 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Dec 2011
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