General information
Janmac Capital Limited
Type: NZ Limited Company (Ltd)9429030856103
New Zealand Business Number
3681739
Company Number
Registered
Company Status
Janmac Capital Limited (issued a business number of 9429030856103) was launched on 12 Dec 2011. 2 addresses are in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their physical address, up until 25 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Oceania and Eastern Holdings Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 12 Dec 2011 - current |
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 10 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland, 1010 | Physical & registered | 12 Dec 2011 - 25 Nov 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania And Eastern Holdings Limited Shareholder NZBN: 9429038481352 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
07 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purlieu Enterprises Limited Shareholder NZBN: 9429039206466 Company Number: 475285 Entity |
12 Dec 2011 - 07 Jul 2016 | |
|
Purlieu Enterprises Limited Shareholder NZBN: 9429039206466 Company Number: 475285 Entity |
12 Dec 2011 - 07 Jul 2016 |
Location
Companies nearby
 |
Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
|
J N S Capital Limited Level 3 |
|
Goldburn Resources Limited Level 3 |
|
Nuffield Forestry Limited Level 3 |
|
O & E Group Services Limited Level 3 |