Jana Holdings Limited, a registered company, was registered on 26 Aug 2002. 9429036356829 is the NZ business identifier it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. This company has been supervised by 2 directors: Queenie Te Atarangi Dever - an active director whose contract started on 26 Aug 2002,
John Alexander Dever - an active director whose contract started on 26 Aug 2002.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Rutene Road, Kaiti, Gisborne, 4010 (type: registered, service).
Jana Holdings Limited had been using 79 Hamilton Drive, Wainui, Gisborne as their registered address until 21 Mar 2016.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).
Other active addresses
Address #4: 103 Rutene Road, Kaiti, Gisborne, 4010 New Zealand
Office address used from 07 May 2023
Address #5: Rutene Road, Kaiti, Gisborne, 4010 New Zealand
Registered & service address used from 15 May 2023
Principal place of activity
Hamilton Drive, Wainui, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 79 Hamilton Drive, Wainui, Gisborne, 4010 New Zealand
Registered & physical address used from 15 Jun 2015 to 21 Mar 2016
Address #2: 21 Steed Avenue, Gisborne New Zealand
Registered & physical address used from 22 May 2008 to 15 Jun 2015
Address #3: 278 Rutene Road, Gisborne
Registered & physical address used from 26 Aug 2002 to 22 May 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Dever, John Alexander |
Kaiti Gisborne 4010 New Zealand |
26 Aug 2002 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Dever, Queenie Te Atarangi |
Kaiti Gisborne 4010 New Zealand |
26 Aug 2002 - |
Ultimate Holding Company
Queenie Te Atarangi Dever - Director
Appointment date: 26 Aug 2002
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 07 May 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 29 Feb 2016
John Alexander Dever - Director
Appointment date: 26 Aug 2002
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 07 May 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 29 Feb 2016
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