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Jana Holdings Limited

Type: NZ Limited Company (Ltd)
9429036356829
NZBN
1235195
Company Number
Registered
Company Status
083287985
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Hamilton Drive
Wainui
Gisborne 4010
New Zealand
Registered & physical & service address used since 21 Mar 2016
Hamilton Drive
Wainui
Gisborne 4010
New Zealand
Office & postal & delivery address used since 03 May 2019
Rutene Road
Kaiti
Gisborne 4010
New Zealand
Postal & delivery address used since 07 May 2023

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%).

Addresses

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

Contact info
64 51045 274851045
03 May 2019 Phone
alexdever@hotmail.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Dever, John Alexander Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Dever, Queenie Te Atarangi Kaiti
Gisborne
4010
New Zealand

Ultimate Holding Company

02 May 2019
Effective Date
Jana Holdings Limited
Name
Ltd
Type
1235195
Ultimate Holding Company Number
NZ
Country of origin
Hamilton Drive
Wainui
Gisborne 4010
New Zealand
Address
Directors

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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