Janbru Holdings Limited, a registered company, was launched on 10 Aug 1994. 9429038707650 is the NZ business number it was issued. This company has been run by 4 directors: Janet Waddell Raitt - an active director whose contract began on 05 Dec 1994,
Bruce Craig Raitt - an active director whose contract began on 05 Dec 1994,
Brian Richard Hancock - an inactive director whose contract began on 10 Aug 1994 and was terminated on 05 Dec 1994,
Guy Donald Joseph Wellwood - an inactive director whose contract began on 10 Aug 1994 and was terminated on 05 Dec 1994.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 4A Phillips Street, Awatoto, Napier, 4110 (category: physical, registered).
Janbru Holdings Limited had been using 505A Frimley Road, Hastings as their physical address up to 12 Jun 2000.
More names used by this company, as we established at BizDb, included: from 10 Aug 1994 to 22 Dec 1994 they were called Flaw Too 1 Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 58 shares (48.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 62 shares (51.67 per cent).
Previous addresses
Address: 505a Frimley Road, Hastings
Physical & registered address used from 12 Jun 2000 to 12 Jun 2000
Address: C/- Hinepare, 79 Napier Terrace, Napier New Zealand
Physical & registered address used from 12 Jun 2000 to 27 Jun 2013
Address: Kelly Mcneil, Tower Building, 2nd Floor, Cnr Railway & Lyndon Roads, Hastings
Registered & physical address used from 17 Feb 1995 to 12 Jun 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Raitt, Bruce Craig |
Awatoto Napier 4110 New Zealand |
10 Aug 1994 - |
Shares Allocation #2 Number of Shares: 62 | |||
Individual | Raitt, Janet Waddell |
Awatot Napier 4110 New Zealand |
10 Aug 1994 - |
Janet Waddell Raitt - Director
Appointment date: 05 Dec 1994
Address: Awatoto, Napier, 4110 New Zealand
Address used since 19 Jun 2013
Bruce Craig Raitt - Director
Appointment date: 05 Dec 1994
Address: Awatoto, Napier, 4110 New Zealand
Address used since 19 Jun 2013
Brian Richard Hancock - Director (Inactive)
Appointment date: 10 Aug 1994
Termination date: 05 Dec 1994
Address: Greenmeadows, Napier,
Address used since 10 Aug 1994
Guy Donald Joseph Wellwood - Director (Inactive)
Appointment date: 10 Aug 1994
Termination date: 05 Dec 1994
Address: Havelock North,
Address used since 10 Aug 1994
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