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Janmor Technology Limited

Type: NZ Limited Company (Ltd)
9429045916601
NZBN
6213770
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical address used since 03 Nov 2022
65 Keeling Road
Henderson
Auckland 0612
New Zealand
Registered & service address used since 12 Apr 2024

Janmor Technology Limited was registered on 20 Jan 2017 and issued a business number of 9429045916601. This registered LTD company has been managed by 5 directors: Joshua Wayne Janmaat - an active director whose contract started on 29 May 2020,
Phillipus Marthinus Herbst - an active director whose contract started on 02 Apr 2024,
John Henry Greenacre - an active director whose contract started on 02 Apr 2024,
David John Morris - an inactive director whose contract started on 20 Jan 2017 and was terminated on 02 Apr 2024,
Christopher Henry Steffert - an inactive director whose contract started on 29 May 2020 and was terminated on 02 Apr 2024.
According to BizDb's information (updated on 04 Apr 2024), this company registered 2 addresses: 65 Keeling Road, Henderson, Auckland, 0612 (registered address),
65 Keeling Road, Henderson, Auckland, 0612 (service address),
1 Princes Street, Paeroa, 3600 (physical address).
Up to 12 Apr 2024, Janmor Technology Limited had been using 1 Princes Street, Paeroa as their registered address.
A total of 120000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 30000 shares are held by 3 entities, namely:
Janmaat, Callum Peter (an individual) located at Darfield postcode 7510,
Janmaat, Joshua Wayne (a director) located at Morrinsville postcode 3300,
Mbs Vertrouwen Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 90000 shares) and includes
Eg 2 Limited - located at Henderson, Auckland. Janmor Technology Limited was classified as "Engineering consulting service nec" (business classification M692343).

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, 3600 New Zealand

Registered address used from 04 Nov 2022 to 12 Apr 2024

Address #2: 1 Princes Street, Paeroa, 3600 New Zealand

Service address used from 03 Nov 2022 to 12 Apr 2024

Address #3: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 20 Jan 2017 to 04 Nov 2022

Address #4: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Physical address used from 20 Jan 2017 to 03 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Janmaat, Callum Peter Darfield
7510
New Zealand
Director Janmaat, Joshua Wayne Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Mbs Vertrouwen Trustees Limited
Shareholder NZBN: 9429051740610
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 90000
Entity (NZ Limited Company) Eg 2 Limited
Shareholder NZBN: 9429047239371
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity I.t.s. (no 111) Limited
Shareholder NZBN: 9429047083776
Company Number: 7081953
Individual Morris, David John Mount Maunganui
3116
New Zealand
Individual Morris, Christine Mount Maunganui
3116
New Zealand
Entity Avenue Industrial Park Limited
Shareholder NZBN: 9429034332757
Company Number: 1761080
Entity Smj Holding Limited
Shareholder NZBN: 9429050971718
Company Number: 8526746
Paeroa
3600
New Zealand
Individual Morris, David John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Janmaat, Joshua Wayne Morrinsville
Morrinsville
3300
New Zealand
Entity I.t.s. (no 111) Limited
Shareholder NZBN: 9429047083776
Company Number: 7081953
Paeroa
Paeroa
3600
New Zealand
Director Morris, David John Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Morris, David John Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Morris, David John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Morris, Christine Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Morris, Christine Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Avenue Industrial Park Limited
Shareholder NZBN: 9429034332757
Company Number: 1761080
Cambridge
Cambridge
3434
New Zealand
Individual Steffert, Warrick Henry Morrinsville
3372
New Zealand
Individual King, Jacqueline Ann Cambridge
Cambridge
3434
New Zealand
Directors

Joshua Wayne Janmaat - Director

Appointment date: 29 May 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 29 May 2020


Phillipus Marthinus Herbst - Director

Appointment date: 02 Apr 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Apr 2024


John Henry Greenacre - Director

Appointment date: 02 Apr 2024

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 02 Apr 2024


David John Morris - Director (Inactive)

Appointment date: 20 Jan 2017

Termination date: 02 Apr 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Jan 2017


Christopher Henry Steffert - Director (Inactive)

Appointment date: 29 May 2020

Termination date: 02 Apr 2024

Address: Morrinsville, 3300 New Zealand

Address used since 03 Jul 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 29 May 2020

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