Janmak Properties Limited was incorporated on 14 Jan 2003 and issued a number of 9429036175550. The registered LTD company has been managed by 1 director, named Mark Nicolas Bacchus - an active director whose contract started on 14 Jan 2003.
As stated in our database (last updated on 09 May 2025), the company filed 1 address: 98 Vickery Street, Te Rapa, Hamilton, 3200 (category: registered, service).
Up until 11 Apr 2024, Janmak Properties Limited had been using 21 Moonlight Drive, Rototuna North, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bacchus, Margaret (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bacchus, Mark Nicolas - located at Rd 3, Hamilton.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Bacchus, Margaret, located at Rd 3, Hamilton (an individual),
Bacchus, Mark Nicolas, located at Rd 3, Hamilton (an individual).
Previous addresses
Address #1: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & service address used from 14 Feb 2023 to 11 Apr 2024
Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 02 Jun 2017 to 01 Feb 2022
Address #3: 41 Old Mill St, Hamilton New Zealand
Registered & physical address used from 15 Mar 2006 to 02 Jun 2017
Address #4: Level 3, Asb Building, 214 Collingwood Street, Hamilton
Registered & physical address used from 12 Mar 2004 to 15 Mar 2006
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 12 Mar 2004
Address #6: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 14 Jan 2003 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bacchus, Margaret |
Rd 3 Hamilton 3283 New Zealand |
14 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bacchus, Mark Nicolas |
Rd 3 Hamilton 3283 New Zealand |
14 Jan 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Bacchus, Margaret |
Rd 3 Hamilton 3283 New Zealand |
14 Jan 2003 - |
| Individual | Bacchus, Mark Nicolas |
Rd 3 Hamilton 3283 New Zealand |
14 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
14 Jan 2003 - 15 Mar 2011 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
14 Jan 2003 - 15 Mar 2011 |
Mark Nicolas Bacchus - Director
Appointment date: 14 Jan 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Feb 2005
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