Shortcuts

Janus Investments Limited

Type: NZ Limited Company (Ltd)
9429038659973
NZBN
636375
Company Number
Registered
Company Status
Current address
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 01 Apr 2021

Janus Investments Limited, a registered company, was registered on 14 Nov 1994. 9429038659973 is the business number it was issued. The company has been supervised by 4 directors: Jonathan Selig - an active director whose contract began on 11 Aug 2020,
Jeremy Selig - an active director whose contract began on 11 Aug 2020,
David Christopher Selig - an inactive director whose contract began on 14 Nov 1994 and was terminated on 22 Oct 2020,
Leith Reginald Gunn - an inactive director whose contract began on 14 Nov 1994 and was terminated on 29 May 2002.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (category: registered, physical).
Janus Investments Limited had been using 41 Witako Street, Epuni, Lower Hutt as their registered address until 01 Apr 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 02 Nov 2020 to 01 Apr 2021

Address: Level 1, 50 Bloomfield Terrace, Lower Hutt New Zealand

Physical & registered address used from 15 Jan 2001 to 02 Nov 2020

Address: 59 Cuba Street, Petone

Registered & physical address used from 15 Jan 2001 to 15 Jan 2001

Address: 4th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 24 Jul 1997 to 15 Jan 2001

Address: 59 Cuba Street, Wellington

Registered address used from 24 Jul 1997 to 15 Jan 2001

Address: 4th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 29 May 1996 to 24 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Selig, Jonathan Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Selig, Jeremy Pimpama
Queensland
4206
Australia
Shares Allocation #3 Number of Shares: 98
Director Selig, Jeremy Pimpama
Queensland
4206
Australia
Director Selig, Jonathan Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Selig, Christopher David Wainuiomata

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Selig, Christopher David Wainuiomata

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Jonathan Selig - Director

Appointment date: 11 Aug 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Aug 2020


Jeremy Selig - Director

Appointment date: 11 Aug 2020

Address: Pimpama, Queensland, 4206 Australia

Address used since 11 Aug 2020


David Christopher Selig - Director (Inactive)

Appointment date: 14 Nov 1994

Termination date: 22 Oct 2020

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 10 May 2010


Leith Reginald Gunn - Director (Inactive)

Appointment date: 14 Nov 1994

Termination date: 29 May 2002

Address: Wainuiomata,

Address used since 14 Nov 1994