Janico Holdings Limited

Janico Holdings Limited, a registered company, was started on 06 Nov 1996. 9429038219825 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 3 directors: Nico Wamsteker - an active director whose contract started on 01 Apr 1997,
Janice Faye Wamsteker - an inactive director whose contract started on 02 Apr 1997 and was terminated on 27 Jul 2010,
Brian Donald Somervell - an inactive director whose contract started on 06 Nov 1996 and was terminated on 02 Apr 1997.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Apartment 1B, 6 The Promenade, Takapuna, Auckland, 0622 (physical address),
Apartment 1B, 6 The Promenade, Takapuna, Auckland, 0622 (registered address),
Apartment 1B, 6 The Promenade, Takapuna, Auckland, 0622 (service address),
Apartment 1B, 6 The Promenade, Takapuna, Auckland, 0622 (postal address) among others.
Janico Holdings Limited had been using Suite Gd, 5 The Promenade, Takapuna, Auckland as their registered address up until 20 Apr 2021.
A single entity controls all company shares (exactly 4 shares) - Wamsteker, Nico - located at 0622, Takapuna, Auckland.

Principal place of activity

Apartment 1b, 6 The Promenade, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Suite Gd, 5 The Promenade, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Jul 2019 to 20 Apr 2021

Address #2: 183 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 16 Apr 2018 to 23 Jul 2019

Address #3: 183 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 13 Apr 2018 to 23 Jul 2019

Address #4: 129 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 30 Sep 2016 to 16 Apr 2018

Address #5: 129 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 30 Sep 2016 to 13 Apr 2018

Address #6: 8a Hilltop Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Mar 2015 to 30 Sep 2016

Address #7: 1/195 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 05 Aug 2011 to 02 Mar 2015

Address #8: Unit 9/258 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 03 May 2005 to 05 Aug 2011

Address #9: 10 Audrey Road, Milford

Registered address used from 20 Apr 2001 to 03 May 2005

Address #10: 18 Audrey Road, Milford

Registered address used from 11 Apr 2000 to 20 Apr 2001

Address #11: Same As Registered Office Address

Physical address used from 27 Apr 1999 to 27 Apr 1999

Address #12: 10 Audrey Road, Milford, Auckland

Physical address used from 27 Apr 1999 to 03 May 2005

Address #13: 18 Audrey Road, Milford

Registered address used from 27 Apr 1999 to 11 Apr 2000

Address #14: 18 Audrey Road, Milford

Physical address used from 27 Apr 1999 to 27 Apr 1999

Previous Shareholders

Nico Wamsteker - Director

Appointment date: 01 Apr 1997

Janice Faye Wamsteker - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 27 Jul 2010

Brian Donald Somervell - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 02 Apr 1997