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Janus Capital Group Limited

Type: NZ Limited Company (Ltd)
9429036780099
NZBN
1160369
Company Number
Registered
Company Status
096597118
GST Number
Current address
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Aug 2016
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & service address used since 20 Sep 2023

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Christchurch Central
Christchurch
8011
New Zealand
Directors

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