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Janell Investments Limited

Type: NZ Limited Company (Ltd)
9429034021231
NZBN
1834256
Company Number
Registered
Company Status
Current address
Level 10
17 Albert Street
Auckland Cbd
Shareregister & other (Address For Share Register) address used since 22 Jul 2008
Rgk Accounting Ltd
Level 10
17 Albert Street, Auckland
Other (Address for Records) & records address (Address for Records) used since 18 May 2010
34 Portobello Place
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 27 Jun 2018

Janell Investments Limited was launched on 03 Jul 2006 and issued a New Zealand Business Number of 9429034021231. This registered LTD company has been managed by 2 directors: Russell James Mccaw - an active director whose contract began on 03 Jul 2006,
Janet Anne Mccaw - an active director whose contract began on 03 Jul 2006.
According to BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 34 Portobello Place, Torbay, Auckland, 0630 (category: registered, physical).
Until 27 Jun 2018, Janell Investments Limited had been using Level 10, 17 Albert Street, Auckland Cbd as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mccaw, Russell James (an individual) located at Torbay, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mccaw, Janet Anne - located at Torbay, Auckland.

Addresses

Previous addresses

Address #1: Level 10, 17 Albert Street, Auckland Cbd New Zealand

Physical & registered address used from 29 Jul 2008 to 27 Jun 2018

Address #2: 34 Portobello Place, Torbay, Auckland

Physical & registered address used from 13 Mar 2008 to 29 Jul 2008

Address #3: Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland

Physical & registered address used from 03 Jul 2006 to 13 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mccaw, Russell James Torbay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mccaw, Janet Anne Torbay
Auckland
Directors

Russell James Mccaw - Director

Appointment date: 03 Jul 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Jul 2006


Janet Anne Mccaw - Director

Appointment date: 03 Jul 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Jul 2006

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