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Janeron Limited

Type: NZ Limited Company (Ltd)
9429034076385
NZBN
1825697
Company Number
Registered
Company Status
096323875
GST Number
H451260
Industry classification code
H451260 Takeaway Food Retailing
Industry classification description
Current address
567 River Road
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 14 Feb 2017

Janeron Limited, a registered company, was registered on 09 Jun 2006. 9429034076385 is the NZ business number it was issued. "H451260 Takeaway food retailing" (ANZSIC H451260) is how the company was classified. This company has been supervised by 2 directors: Cameron Ian Mcleod - an active director whose contract started on 09 Jun 2006,
Janet Mavis Jackson - an inactive director whose contract started on 09 Jun 2006 and was terminated on 24 Feb 2014.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 567 River Road, Fairfield, Hamilton, 3214 (category: registered, physical).
Janeron Limited had been using 19 Wheretia Street, Taupo as their registered address until 14 Feb 2017.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 898 shares (89.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 19 Wheretia Street, Taupo, 3330 New Zealand

Registered & physical address used from 01 Jul 2014 to 14 Feb 2017

Address: 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Aug 2011 to 01 Jul 2014

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Aug 2010 to 08 Aug 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 02 Dec 2008 to 11 Aug 2010

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings

Physical & registered address used from 30 Jul 2008 to 02 Dec 2008

Address: Janeron Limited, C/-horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings

Registered & physical address used from 28 Mar 2007 to 30 Jul 2008

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 09 Jun 2006 to 28 Mar 2007

Contact info
64 2753 33434
03 Feb 2019 Phone
cameron.mcleod@xtra.co.nz
03 Feb 2019 Email
www.burgerfuel.com
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 898
Entity (NZ Limited Company) Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Hastings
4122
New Zealand
Individual Mcleod, Katherine Louise Fairfield
Hamilton
3214
New Zealand
Individual Mcleod, Cameron Ian Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Cameron Ian Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Latham, Alan Cain Nukuhau
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcleod, Katherine Louise Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Janet Mavis Napier
Directors

Cameron Ian Mcleod - Director

Appointment date: 09 Jun 2006

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Feb 2017


Janet Mavis Jackson - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 24 Feb 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Sep 2013

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