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Janus Solutions Limited

Type: NZ Limited Company (Ltd)
9429033453033
NZBN
1933255
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 May 2019
Flat 1, 35 Alexander Avenue
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 29 May 2019

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 07 Jun 2025, 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 5 shareholders (5 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 (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 25 Quail Drive, Albany New Zealand

Physical & registered address used from 19 Apr 2007 to 29 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moller, Chris Helaman Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Moller, Conrad Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Moller, Terri Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moller, Caitlin Leilani Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Moller, Karl Coriantumr Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moller, Tarren Kachina Torbay
Auckland
0630
New Zealand
Individual Moller, Conrad Torbay Auckland

New Zealand
Directors

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