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Janus-phaebus Consultants Limited

Type: NZ Limited Company (Ltd)
9429039265234
NZBN
454435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
3 Julia Place
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 03 Jul 1998
3 Julia Place
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 03 May 2019

Janus-Phaebus Consultants Limited, a registered company, was started on 13 Nov 1989. 9429039265234 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been managed by 2 directors: Ian Wong - an active director whose contract began on 28 Apr 1990,
Steven Maxwell Tasker - an inactive director whose contract began on 28 Apr 1990 and was terminated on 20 Jun 2006.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Julia Place, Tawa, Wellington, 5028 (type: postal, office).
Janus-Phaebus Consultants Limited had been using 6 Fergusson Street, Waiwhetu, Lower Hutt as their physical address up until 03 Jul 1998.
Other names used by this company, as we identified at BizDb, included: from 13 Nov 1989 to 06 Mar 1990 they were called Sapient Consultants Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 995 shares (99.5 per cent).

Addresses

Principal place of activity

3 Julia Place, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 6 Fergusson Street, Waiwhetu, Lower Hutt

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #2: 6 Fergusson Street, Waiwhetu, Lower Hutt

Registered address used from 02 Jul 1998 to 03 Jul 1998

Contact info
64 04 2324163
03 May 2019 Phone
iwacc2@hotmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Tasker, Steven Maxwell St Heliers
Auckland
Shares Allocation #2 Number of Shares: 995
Individual Wong, Ian Tawa
Wellington
Directors

Ian Wong - Director

Appointment date: 28 Apr 1990

Address: Tawa, Wellington, 5028 New Zealand

Address used since 28 Apr 1990


Steven Maxwell Tasker - Director (Inactive)

Appointment date: 28 Apr 1990

Termination date: 20 Jun 2006

Address: St Heliers, Auckland,

Address used since 28 Apr 1990

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