Jana & Vanessa Limited
Type: NZ Limited Company (Ltd)Jana & Vanessa Limited (New Zealand Business Number 9429033343525) was started on 12 Jun 2007. 2 addresses are in use by the company: 7 Riverhaven Lane, Albert Town, Wanaka, 9305 (type: registered, physical). 62 Hunter Crescent, Wanaka, Wanaka had been their physical address, up to 16 Jun 2017. Jana & Vanessa Limited used more names, namely: Clean Act Limited from 12 Jun 2007 to 25 Nov 2013. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Simmonds, Vanessa (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Carnie, Jana (an individual) - located at Albert Town, Wanaka. "Cleaning service" (business classification N731110) is the category the Australian Bureau of Statistics issued Jana & Vanessa Limited. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Riverhaven Lane, Albert Town, Wanaka, 9305 | Registered & physical & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Simmonds
Albert Town, Wanaka, 9305
Address used since 08 Jun 2017 |
Director | 25 Oct 2012 - current |
|
Jana Carnie
Albert Town, Wanaka, 9305
Address used since 08 Jun 2017 |
Director | 25 Oct 2012 - current |
|
Ann Marie Thomas
Rd 3, Cromwell, 9383
Address used since 08 Jan 2011 |
Director | 30 Nov 2009 - 29 Oct 2012 |
|
Anthony Dowd
Rd 3, Cromwell, 9383
Address used since 08 Jan 2011 |
Director | 30 Nov 2009 - 25 Oct 2012 |
|
Mary Frances Hewitt
Lake Hawea, Rd2 Wanaka, Otago,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 30 Nov 2009 |
|
Samantha Carey
Rd1 Wanaka, Otago,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 27 Mar 2008 |
| 62 Hunter Crescent , Wanaka , 9343 |
| Previous address | Type | Period |
|---|---|---|
| 62 Hunter Crescent, Wanaka, Wanaka, 9305 | Physical & registered | 10 May 2013 - 16 Jun 2017 |
| 83 Frye Crescent, Albert Town, Wanaka, 9305 | Physical & registered | 06 Nov 2012 - 10 May 2013 |
| 113 Hopkins Street, Rd 3, Cromwell, 9383 | Physical & registered | 18 Mar 2011 - 06 Nov 2012 |
| 113 Hopkins Street, Luggate, 9305 | Registered & physical | 11 Mar 2011 - 18 Mar 2011 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 02 Apr 2009 - 11 Mar 2011 |
| 14 Moraine Place, Lake Hawea, Rd 2, Wanaka | Registered & physical | 17 Sep 2008 - 02 Apr 2009 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 04 Apr 2008 - 17 Sep 2008 |
| 7 Gin And Rasberry Lane, Rd1, Wanaka, Otago | Physical & registered | 12 Jun 2007 - 04 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Vanessa Individual |
Albert Town Wanaka 9305 |
24 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnie, Jana Individual |
Albert Town Wanaka 9305 |
24 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowd, Anthony Individual |
Rd 3 Cromwell 9383 |
30 Nov 2009 - 24 Oct 2012 |
|
The Cardrona Construction Trustee Company Limited Shareholder NZBN: 9429033754925 Company Number: 1884450 Entity |
12 Jun 2007 - 28 Jan 2008 | |
|
Hewitt, Mary Frances Individual |
Lake Hawea Rd2 Wanaka, Otago |
12 Jun 2007 - 28 Mar 2008 |
|
The Cardrona Construction Trustee Company Limited Shareholder NZBN: 9429033754925 Company Number: 1884450 Entity |
12 Jun 2007 - 28 Jan 2008 | |
|
Thomas, Ann Marie Individual |
Rd 3 Cromwell 9383 |
30 Nov 2009 - 24 Oct 2012 |
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