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 15 Mar 2024), 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:
Spurdle, Lynette Mary (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
Spurdle, David William - located at Manurewa East, Auckland.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Spurdle, Lynette Mary |
Manurewa East Auckland 2102 New Zealand |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spurdle, David William |
Manurewa East Auckland 2102 New Zealand |
14 Mar 2007 - |
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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