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 |
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 |
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 |
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 |
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 |
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 |
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