Janus Estates Limited was registered on 16 Aug 1993 and issued an NZBN of 9429038813931. The registered LTD company has been run by 3 directors: Jens Herman Martin - an active director whose contract started on 16 Aug 1993,
Heidi Ingeborg Johnson - an inactive director whose contract started on 21 Apr 2010 and was terminated on 21 Jun 2017,
Diana Mary Martin - an inactive director whose contract started on 16 Aug 1993 and was terminated on 14 Jun 2003.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 51 Tuapiro Road, Rd 3, Tahawai, 3170 (category: registered, physical).
Until 10 Sep 2021, Janus Estates Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address.
BizDb found previous names used by this company: from 24 Aug 1998 to 22 Feb 2006 they were called Photoscan Services Limited, from 17 Jul 1995 to 24 Aug 1998 they were called Security Innovations Limited and from 16 Aug 1993 to 17 Jul 1995 they were called Surveillance Equipment Distributors Limited.
A total of 1000 shares are allotted to 0 groups (0 shareholders in total).
Previous addresses
Address #1: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Sep 2020 to 10 Sep 2021
Address #2: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 20 Mar 2009 to 04 Sep 2020
Address #3: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Nov 2006 to 04 Sep 2020
Address #4: 87 Victoria St, Onehunga,, Auckland
Physical address used from 03 Nov 2006 to 20 Mar 2009
Address #5: 57 Boston Road, Mount Eden, Auckland
Physical address used from 14 Oct 2003 to 03 Nov 2006
Address #6: 75 Boston Road, Mt Eden, Auckland
Physical address used from 14 Mar 1997 to 14 Oct 2003
Address #7: 18 Broadway, Newmarket, Auckland
Registered address used from 14 Mar 1997 to 03 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Jens Herman |
Newmarket |
16 Aug 1993 - 29 Jul 2008 |
Individual | Martin, Jens Herman |
Rd 3 Katikati 3170 New Zealand |
16 Aug 1993 - 29 Jul 2008 |
Individual | Comber, Stuart Alexander |
Newmarket |
16 Aug 1993 - 29 Jul 2008 |
Individual | Martin, Diana Mary |
Parnell Auckland |
07 Oct 2003 - 07 Oct 2003 |
Jens Herman Martin - Director
Appointment date: 16 Aug 1993
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 22 May 2017
Heidi Ingeborg Johnson - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 21 Jun 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Nov 2015
Diana Mary Martin - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 14 Jun 2003
Address: Parnell, Auckland,
Address used since 16 Aug 1993
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