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Janda Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035013228
NZBN
1590502
Company Number
Registered
Company Status
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Feb 2022

Janda Property Holdings Limited, a registered company, was launched on 22 Dec 2004. 9429035013228 is the business number it was issued. The company has been run by 2 directors: James Barry Tauahika Sarich - an active director whose contract started on 22 Dec 2004,
Adrienne Sarich - an inactive director whose contract started on 22 Dec 2004 and was terminated on 15 Dec 2006.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (types include: registered, physical).
Janda Property Holdings Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address up to 17 Feb 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical address used from 31 Aug 2015 to 17 Feb 2022

Address: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 22 Dec 2004 to 31 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Morrison & Associates Trustee Co # 16 Limited
Shareholder NZBN: 9429051115227
Huntington Park
Auckland
2013
New Zealand
Individual Sarich, James Barry Tauahika Havelock

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sarich, James Barry Tauahika Havelock

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Sarich, Adrienne Havelock
Directors

James Barry Tauahika Sarich - Director

Appointment date: 22 Dec 2004

Address: Havelock, Havelock, 7100 New Zealand

Address used since 29 Feb 2016


Adrienne Sarich - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 15 Dec 2006

Address: Havelock,

Address used since 22 Dec 2004

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