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Janbru Holdings Limited

Type: NZ Limited Company (Ltd)
9429038707650
NZBN
625156
Company Number
Registered
Company Status
Current address
4a Phillips Street
Awatoto
Napier 4110
New Zealand
Physical & registered & service address used since 27 Jun 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 58
Individual Raitt, Bruce Craig Awatoto
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Raitt, Janet Waddell Awatot
Napier
4110
New Zealand
Directors

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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