Janus Capital Group Limited, a registered company, was incorporated on 13 Nov 2001. 9429036780099 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ashley Bertram Tait - an active director whose contract started on 04 Apr 2006,
Clive John Cousins - an inactive director whose contract started on 13 Nov 2001 and was terminated on 04 Apr 2006.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 290 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, service).
Janus Capital Group Limited had been using Level 1, 285 Lincoln Road, Addington,, Christchurch as their registered address until 01 Aug 2016.
Old names for the company, as we managed to find at BizDb, included: from 30 Jun 2006 to 05 Sep 2007 they were named Action Property Developments Limited, from 13 Nov 2001 to 30 Jun 2006 they were named Action Charters Limited.
A single entity controls all company shares (exactly 100 shares) - Trans-Tasman Trustee Services Limited - located at 8053, Christchurch Central, Christchurch.
Previous addresses
Address #1: Level 1, 285 Lincoln Road, Addington,, Christchurch New Zealand
Registered address used from 19 Aug 2009 to 01 Aug 2016
Address #2: Level 1, 285 Lincoln Road, Addington, , Christchurch New Zealand
Physical address used from 19 Aug 2009 to 01 Aug 2016
Address #3: C/-cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, Christchurch
Physical address used from 17 Sep 2007 to 19 Aug 2009
Address #4: Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, Christchurch
Registered address used from 17 Sep 2007 to 19 Aug 2009
Address #5: C/- Cousins & Associates, 2nd Floor, 148 Victoria Street, Christchurch
Physical & registered address used from 13 Nov 2001 to 17 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 |
Christchurch Central Christchurch 8011 New Zealand |
13 Nov 2001 - |
Ashley Bertram Tait - Director
Appointment date: 04 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2023
Address: Shortland St, Auckland, 1140 New Zealand
Address used since 20 Sep 2012
Clive John Cousins - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 04 Apr 2006
Address: Christchurch,
Address used since 13 Nov 2001
Bidwill Distributors Limited
290 Clyde Road
P.e. Services Limited
290 Clyde Road
Cresco Engineers New Zealand Limited
290 Clyde Road
Gearry And Church Property Development Limited
290 Clyde Road
Marlborough Muscle Car Museum Limited
290 Clyde Road
Riptide Trust Limited
290 Clyde Road