Janees Haulage Limited, a registered company, was incorporated on 28 Nov 2008. 9429032472462 is the business number it was issued. The company has been run by 4 directors: Richard Andre Jane - an active director whose contract started on 01 Jul 2017,
Andre Margaret Jane - an inactive director whose contract started on 25 May 2009 and was terminated on 30 Sep 2020,
Thomas Richard Jane - an inactive director whose contract started on 25 May 2009 and was terminated on 20 Sep 2018,
Richard Andre Jane - an inactive director whose contract started on 28 Nov 2008 and was terminated on 15 Jun 2009.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 223 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 (types include: registered, physical).
Janees Haulage Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their registered address up to 02 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Jane, Richard Andre - located at 2675, Rd 1, Bombay.
Previous addresses
Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 30 Jun 2016 to 02 Mar 2020
Address: Keith J Appleton, 292 Pakuranga Road, Auckland, 2140 New Zealand
Physical & registered address used from 28 Nov 2008 to 30 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jane, Richard Andre |
Rd 1 Bombay 2675 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jane, Andre Margaret |
Rd 1 Bombay 2675 New Zealand |
11 Jun 2009 - 07 Sep 2020 |
Individual | Jane, Richard Andre |
Bucklands Beach |
28 Nov 2008 - 27 Jun 2010 |
Individual | Jane, Thomas Richard |
Rd 1 Bombay 2675 New Zealand |
11 Jun 2009 - 24 Sep 2018 |
Richard Andre Jane - Director
Appointment date: 01 Jul 2017
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 01 Jul 2017
Andre Margaret Jane - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 30 Sep 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2015
Thomas Richard Jane - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 20 Sep 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2015
Richard Andre Jane - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 15 Jun 2009
Address: Bucklands Beach,
Address used since 28 Nov 2008
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