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Johannink Investments Limited

Type: NZ Limited Company (Ltd)
9429031406062
NZBN
3077545
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & service & registered address used since 14 May 2018

Johannink Investments Limited was registered on 09 Sep 2010 and issued a business number of 9429031406062. This registered LTD company has been managed by 1 director, named Darrin John Johannink - an active director whose contract started on 09 Sep 2010.
As stated in BizDb's information (updated on 02 Mar 2024), the company uses 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, service).
Until 14 May 2018, Johannink Investments Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 79 shares are held by 3 entities, namely:
Ewart, John Zohrab (an individual) located at Epsom, Auckland postcode 1023,
Johannink, Darrin John (a director) located at Saint Marys Bay, Auckland postcode 1011,
Mccarrison, Bruce Alexander (an individual) located at Rd 12, Levin postcode 5572.
The 2nd group consists of 1 shareholder, holds 21% shares (exactly 21 shares) and includes
Johannink, Darrin John - located at Saint Marys Bay, Auckland. Johannink Investments Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 14 Jun 2017 to 14 May 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 09 Sep 2010 to 14 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Individual Ewart, John Zohrab Epsom
Auckland
1023
New Zealand
Director Johannink, Darrin John Saint Marys Bay
Auckland
1011
New Zealand
Individual Mccarrison, Bruce Alexander Rd 12
Levin
5572
New Zealand
Shares Allocation #2 Number of Shares: 21
Director Johannink, Darrin John Saint Marys Bay
Auckland
1011
New Zealand
Directors

Darrin John Johannink - Director

Appointment date: 09 Sep 2010

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 24 May 2012

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