Janson Investments Limited was launched on 28 Mar 2017 and issued an NZ business number of 9429046018434. The registered LTD company has been managed by 2 directors: Hamish Gustaf Janson - an active director whose contract began on 28 Mar 2017,
Lars Gustaf Janson - an active director whose contract began on 28 Mar 2017.
As stated in BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Until 30 Oct 2020, Janson Investments Limited had been using 33 Havelock Road, Havelock North as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Janson, Lars Gustaf (a director) located at Rd 9, Hastings postcode 4179.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Janson, Briar Marie - located at Rd 9, Hastings. Janson Investments Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & physical address used from 21 Dec 2018 to 30 Oct 2020
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 28 Mar 2017 to 21 Dec 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Janson, Lars Gustaf |
Rd 9 Hastings 4179 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Janson, Briar Marie |
Rd 9 Hastings 4179 New Zealand |
28 Mar 2017 - |
Hamish Gustaf Janson - Director
Appointment date: 28 Mar 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 21 Oct 2020
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 28 Mar 2017
Lars Gustaf Janson - Director
Appointment date: 28 Mar 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 21 Oct 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 28 Mar 2017
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