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Janson Investments Limited

Type: NZ Limited Company (Ltd)
9429046018434
NZBN
6254501
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 30 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Janson, Lars Gustaf Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Janson, Briar Marie Rd 9
Hastings
4179
New Zealand
Directors

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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