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Janina Holdings Limited

Type: NZ Limited Company (Ltd)
9429033535715
NZBN
1920414
Company Number
Registered
Company Status
Current address
65 Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Physical & registered address used since 02 May 2017

Janina Holdings Limited was started on 14 Mar 2007 and issued a number of 9429033535715. This registered LTD company has been run by 2 directors: Lynette Mary Spurdle - an active director whose contract began on 14 Mar 2007,
David William Spurdle - an active director whose contract began on 14 Mar 2007.
As stated in our database (updated on 31 Aug 2020), this company uses 1 address: 65 Alfriston Road, Manurewa East, Auckland, 2102 (type: physical, registered).
Up until 02 May 2017, Janina Holdings Limited had been using 350 Roscommon Road, Manurewa, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Lynette Spurdle (an individual) located at Manurewa East, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
David Spurdle - located at Manurewa East, Auckland.

Addresses

Previous addresses

Address: 350 Roscommon Road, Manurewa, Auckland New Zealand

Physical address used from 12 Aug 2008 to 02 May 2017

Address: 350 Roscommon Road, Manurewa, Auckland New Zealand

Registered address used from 18 Sep 2007 to 02 May 2017

Address: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 14 Mar 2007 to 18 Sep 2007

Address: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Physical address used from 14 Mar 2007 to 12 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Lynette Mary Spurdle Manurewa East
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual David William Spurdle Manurewa East
Auckland
2102
New Zealand
Directors

Lynette Mary Spurdle - Director

Appointment date: 14 Mar 2007

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 21 Apr 2017


David William Spurdle - Director

Appointment date: 14 Mar 2007

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 21 Apr 2017

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