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General information

Janus Solutions Limited

Type: NZ Limited Company (Ltd)
9429033453033
New Zealand Business Number
1933255
Company Number
Registered
Company Status

Janus Solutions Limited (issued an NZ business number of 9429033453033) was registered on 19 Apr 2007. 5 addresess are currently in use by the company: Flat 1, 35 Alexander Avenue, Torbay, Auckland, 0630 (type: registered, physical). 25 Quail Drive, Albany had been their physical address, until 29 May 2019. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Moller, Chris Helaman (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 49.8 per cent of all shares (498 shares); it includes
Moller, Conrad (an individual) - located at Torbay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moller, Tarren Kachina, located at Torbay, Auckland (an individual). The Businesscheck data was last updated on 02 May 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 May 2019
Flat 1, 35 Alexander Avenue, Torbay, Auckland, 0630 Registered & physical & service 29 May 2019
Last updated:
Directors
Name and Address Role Period
Terri Moller
Torbay, Auckland, 0630
Address used since 25 May 2016
Director 19 Apr 2007 - current
Conrad Moller
Torbay, Auckland, 0630
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Conrad Moller
Torbay, North Shore City, 0630
Address used since 05 May 2010
Director 19 Apr 2007 - 01 Nov 2011
Addresses
Previous address Type Period
25 Quail Drive, Albany Physical & registered 19 Apr 2007 - 29 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moller, Chris Helaman
Individual 		Torbay
Auckland
0630 		13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Moller, Conrad
Individual 		Torbay
Auckland
0630 		12 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moller, Tarren Kachina
Individual 		Torbay
Auckland
0630 		31 Jul 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moller, Caitlin Leilani
Individual 		Torbay
Auckland
0630 		21 May 2019 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Moller, Terri
Individual 		Torbay
Auckland
0630 		19 Apr 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Moller, Karl Coriantumr
Individual 		Torbay
Auckland
0630 		21 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Moller, Conrad
Individual 		Torbay Auckland
 19 Apr 2007 - 29 Jun 2012
Location
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