Shortcuts

Janees Haulage Limited

Type: NZ Limited Company (Ltd)
9429032472462
NZBN
2192155
Company Number
Registered
Company Status
Current address
223 Pinnacle Hill Road
Rd 1
Mangatawhiri 2675
New Zealand
Registered & physical & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Jane, Richard Andre Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jane, Andre Margaret Rd 1
Bombay
2675
New Zealand
Individual Jane, Richard Andre Bucklands Beach
Individual Jane, Thomas Richard Rd 1
Bombay
2675
New Zealand
Directors

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

Nearby companies

Appleton Accountants Limited
208 Rocky Cutting Road

Domestic & Service Personnel Limited
208 Rocky Cutting Road

Msr Finance Limited
208 Rocky Cutting Road

Onepapa Properties Limited
208 Rocky Cutting Road

Property Investment Management Limited
208 Rocky Cutting Road

Compro Systems Limited
208 Rocky Cutting Road