Janus Solutions Limited, a registered company, was launched on 19 Apr 2007. 9429033453033 is the NZ business identifier it was issued. This company has been managed by 3 directors: Terri Moller - an active director whose contract started on 19 Apr 2007,
Conrad Moller - an active director whose contract started on 01 Jun 2016,
Conrad Moller - an inactive director whose contract started on 19 Apr 2007 and was terminated on 01 Nov 2011.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Flat 1, 35 Alexander Avenue, Torbay, Auckland, 0630 (category: registered, physical).
Janus Solutions Limited had been using 25 Quail Drive, Albany as their physical address up until 29 May 2019.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 498 shares (49.8 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 25 Quail Drive, Albany New Zealand
Physical & registered address used from 19 Apr 2007 to 29 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moller, Chris Helaman |
Torbay Auckland 0630 New Zealand |
13 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Moller, Conrad |
Torbay Auckland 0630 New Zealand |
12 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moller, Tarren Kachina |
Torbay Auckland 0630 New Zealand |
31 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Moller, Caitlin Leilani |
Torbay Auckland 0630 New Zealand |
21 May 2019 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Individual | Moller, Terri |
Torbay Auckland 0630 New Zealand |
19 Apr 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Moller, Karl Coriantumr |
Torbay Auckland 0630 New Zealand |
21 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moller, Conrad |
Torbay Auckland New Zealand |
19 Apr 2007 - 29 Jun 2012 |
Terri Moller - Director
Appointment date: 19 Apr 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 May 2016
Conrad Moller - Director
Appointment date: 01 Jun 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
Conrad Moller - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 Nov 2011
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 05 May 2010
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