General information

Janik Equities Limited

Type: NZ Limited Company (Ltd)
9429031120517
New Zealand Business Number
3370871
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Janik Equities Limited (New Zealand Business Number 9429031120517) was registered on 21 Apr 2011. 2 addresses are currently in use by the company: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street, Auckland Central, Auckland had been their registered address, up until 15 Sep 2022. 2000100 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 100 shares (0 per cent of shares), namely:
Murray, Thomas Albert Cecil (an individual) located at Hauraki, Auckland postcode 0622,
Mace, Dayle Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 4 shareholders hold 100 per cent of all shares (2000000 shares); it includes
Horton, Gregory Bernard (an individual) - located at Remuera, Auckland,
Murray, Thomas Albert Cecil (an individual) - located at Hauraki, Auckland,
Mace, Dayle Elizabeth (an individual) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Janik Equities Limited. Our database was last updated on 04 Feb 2024.

Current address Type Used since
Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 21 Apr 2011
Director 21 Apr 2011 - current
James Christopher Mace
Remuera, Auckland, 1050
Address used since 18 Jun 2013
Director 18 Jun 2013 - current
Addresses
Previous address Type Period
Level 3, 110 Customs Street, Auckland Central, Auckland, 1010 Registered & physical 05 May 2011 - 15 Sep 2022
110 Customs Street, Auckland Central, Auckland, 1010 Registered & physical 21 Apr 2011 - 05 May 2011
Financial Data
Financial info
2000100
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Murray, Thomas Albert Cecil
Individual
Hauraki
Auckland
0622
01 Oct 2012 - current
Mace, Dayle Elizabeth
Individual
Remuera
Auckland
1050
01 Nov 2018 - current
Horton, Gregory Bernard
Individual
Remuera
Auckland
1050
01 Nov 2018 - current
Mace, Christopher Robert
Director
Remuera
Auckland
1050
01 Oct 2012 - current
Shares Allocation #2 Number of Shares: 2000000
Shareholder Name Address Period
Horton, Gregory Bernard
Individual
Remuera
Auckland
1050
01 Nov 2018 - current
Murray, Thomas Albert Cecil
Individual
Hauraki
Auckland
0622
01 Oct 2012 - current
Mace, Dayle Elizabeth
Individual
Remuera
Auckland
1050
01 Nov 2018 - current
Mace, Christopher Robert
Director
Remuera
Auckland
1050
01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Janik Securities Limited
Shareholder NZBN: 9429037796976
Company Number: 918230
Entity
21 Apr 2011 - 01 Oct 2012
Janik Securities Limited
Shareholder NZBN: 9429037796976
Company Number: 918230
Entity
21 Apr 2011 - 01 Oct 2012
Location
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