Jana & Vanessa Limited

Jana & Vanessa Limited was incorporated on 12 Jun 2007 and issued an NZ business number of 9429033343525. The registered LTD company has been run by 6 directors: Vanessa Simmonds - an active director whose contract started on 25 Oct 2012,
Jana Carnie - an active director whose contract started on 25 Oct 2012,
Ann Marie Thomas - an inactive director whose contract started on 30 Nov 2009 and was terminated on 29 Oct 2012,
Anthony Dowd - an inactive director whose contract started on 30 Nov 2009 and was terminated on 25 Oct 2012,
Mary Frances Hewitt - an inactive director whose contract started on 12 Jun 2007 and was terminated on 30 Nov 2009.
As stated in our database (last updated on 01 Mar 2024), the company filed 1 address: 7 Riverhaven Lane, Albert Town, Wanaka, 9305 (type: registered, physical).
Until 16 Jun 2017, Jana & Vanessa Limited had been using 62 Hunter Crescent, Wanaka, Wanaka as their physical address.
BizDb found past names used by the company: from 12 Jun 2007 to 25 Nov 2013 they were called Clean Act Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Simmonds, Vanessa (an individual) located at Albert Town, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Carnie, Jana - located at Albert Town, Wanaka. Jana & Vanessa Limited has been categorised as "Cleaning service" (business classification N731110).

Principal place of activity

62 Hunter Crescent, Wanaka, 9343 New Zealand

Previous addresses

Address: 62 Hunter Crescent, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 10 May 2013 to 16 Jun 2017

Address: 83 Frye Crescent, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 06 Nov 2012 to 10 May 2013

Address: 113 Hopkins Street, Rd 3, Cromwell, 9383 New Zealand

Physical & registered address used from 18 Mar 2011 to 06 Nov 2012

Address: 113 Hopkins Street, Luggate, 9305 New Zealand

Registered & physical address used from 11 Mar 2011 to 18 Mar 2011

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 02 Apr 2009 to 11 Mar 2011

Address: 14 Moraine Place, Lake Hawea, Rd 2, Wanaka

Registered & physical address used from 17 Sep 2008 to 02 Apr 2009

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 04 Apr 2008 to 17 Sep 2008

Address: 7 Gin And Rasberry Lane, Rd1, Wanaka, Otago

Physical & registered address used from 12 Jun 2007 to 04 Apr 2008

Previous Shareholders

Vanessa Simmonds - Director

Appointment date: 25 Oct 2012

Jana Carnie - Director

Appointment date: 25 Oct 2012

Ann Marie Thomas - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 29 Oct 2012

Anthony Dowd - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 25 Oct 2012

Mary Frances Hewitt - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 30 Nov 2009

Samantha Carey - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 27 Mar 2008