Janak Investments Limited was registered on 21 Jul 2005 and issued an NZBN of 9429034641675. This registered LTD company has been run by 3 directors: Ann-Katrine R. - an active director whose contract began on 21 Jul 2005,
Michael Stephen Slape - an active director whose contract began on 21 Oct 2015,
Joanna Piatek-Dyer - an inactive director whose contract began on 20 Mar 2007 and was terminated on 26 Sep 2010.
As stated in BizDb's information (updated on 09 May 2025), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical).
Up to 10 Feb 2016, Janak Investments Limited had been using 8 Mascot Street, Tawa, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Scandinavian Delights Holdings Limited (an entity) located at Tawa, Wellington postcode 5028.
Previous addresses
Address: 8 Mascot Street, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 21 Dec 2015 to 10 Feb 2016
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Jun 2013 to 21 Dec 2015
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1499 New Zealand
Physical & registered address used from 09 Feb 2012 to 18 Jun 2013
Address: C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Registered & physical address used from 01 Jul 2008 to 09 Feb 2012
Address: 8 Mascot Street, Tawa, Wellington
Physical & registered address used from 21 Jul 2005 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Scandinavian Delights Holdings Limited Shareholder NZBN: 9429031607353 |
Tawa Wellington 5028 New Zealand |
16 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rosen, Ann-katrine | 21 Jul 2005 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosen, Jan |
Newmarket Auckland 1023 New Zealand |
30 Sep 2010 - 16 Apr 2012 |
| Individual | Piatek-dyer, Joanna |
Paraparaumu Beach New Zealand |
30 Mar 2007 - 30 Sep 2010 |
Ann-katrine R. - Director
Appointment date: 21 Jul 2005
Michael Stephen Slape - Director
Appointment date: 21 Oct 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 21 Oct 2015
Joanna Piatek-dyer - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 26 Sep 2010
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 20 Mar 2007
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