General information
Janees Haulage Limited
Type: NZ Limited Company (Ltd)9429032472462
New Zealand Business Number
2192155
Company Number
Registered
Company Status
Janees Haulage Limited (NZBN 9429032472462) was launched on 28 Nov 2008. 2 addresses are in use by the company: 223 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 (type: registered, physical). 208 Rocky Cutting Road, Rd 5, Tauranga had been their registered address, up until 02 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jane, Richard Andre (an individual) located at Rd 1, Bombay postcode 2675. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Andre Jane
Rd 1, Mangatawhiri, 2675
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Andre Margaret Jane
Rd 1, Bombay, 2675
Address used since 01 May 2015 |
Director | 25 May 2009 - 30 Sep 2020 |
|
Thomas Richard Jane
Rd 1, Bombay, 2675
Address used since 01 May 2015 |
Director | 25 May 2009 - 20 Sep 2018 |
|
Richard Andre Jane
Bucklands Beach,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 15 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 30 Jun 2016 - 02 Mar 2020 |
| Keith J Appleton, 292 Pakuranga Road, Auckland, 2140 | Physical & registered | 28 Nov 2008 - 30 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane, Richard Andre Individual |
Rd 1 Bombay 2675 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane, Andre Margaret Individual |
Rd 1 Bombay 2675 |
11 Jun 2009 - 07 Sep 2020 |
|
Jane, Richard Andre Individual |
Bucklands Beach |
28 Nov 2008 - 27 Jun 2010 |
|
Jane, Thomas Richard Individual |
Rd 1 Bombay 2675 |
11 Jun 2009 - 24 Sep 2018 |
Location
Companies nearby
 |
Appleton Accountants Limited 208 Rocky Cutting Road |
|
Domestic & Service Personnel Limited 208 Rocky Cutting Road |
|
Msr Finance Limited 208 Rocky Cutting Road |
|
Onepapa Properties Limited 208 Rocky Cutting Road |
|
Property Investment Management Limited 208 Rocky Cutting Road |
|
Compro Systems Limited 208 Rocky Cutting Road |