businesscheck.co.nz / a-z index / j / ja / jan / jane
General information

Janell Investments Limited

Type: NZ Limited Company (Ltd)
9429034021231
New Zealand Business Number
1834256
Company Number
Registered
Company Status

Janell Investments Limited (NZBN 9429034021231) was started on 03 Jul 2006. 6 addresess are currently in use by the company: 34 Portobello Place, Torbay, Auckland, 0630 (type: registered, physical). Level 10, 17 Albert Street, Auckland Cbd had been their physical address, up until 27 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mccaw, Russell James (an individual) located at Torbay, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mccaw, Janet Anne (an individual) - located at Torbay, Auckland. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
Level 10, 17 Albert Street, Auckland Cbd Shareregister & other (Address For Share Register) 22 Jul 2008
Rgk Accounting Ltd, Level 10, 17 Albert Street, Auckland Other (Address for Records) & records (Address for Records) 18 May 2010
34 Portobello Place, Torbay, Auckland, 0630 Registered & physical & service 27 Jun 2018
Last updated:
Directors
Name and Address Role Period
Russell James Mccaw
Torbay, Auckland, 0630
Address used since 03 Jul 2006
Director 03 Jul 2006 - current
Janet Anne Mccaw
Torbay, Auckland, 0630
Address used since 03 Jul 2006
Director 03 Jul 2006 - current
Addresses
Previous address Type Period
Level 10, 17 Albert Street, Auckland Cbd Physical & registered 29 Jul 2008 - 27 Jun 2018
34 Portobello Place, Torbay, Auckland Physical & registered 13 Mar 2008 - 29 Jul 2008
Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Physical & registered 03 Jul 2006 - 13 Mar 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mccaw, Russell James
Individual 		Torbay
Auckland
 03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccaw, Janet Anne
Individual 		Torbay
Auckland
 03 Jul 2006 - current
Location
Companies nearby
Jesa Investments Limited
Level 2
Grace Road Vineyard Limited
9th Floor, 17 Albert Street
Rsw Holdings Limited
Level 10,
Ww Trustee Company No 2 Limited
Level 2
Voip Services Limited
Level 10
Jfc 2008 Limited
Level 10