General information

Jans Limited

Type: NZ Limited Company (Ltd)
9429034372593
New Zealand Business Number
1750657
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092644707
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Jans Limited (issued an NZ business identifier of 9429034372593) was incorporated on 26 Jan 2006. 5 addresess are in use by the company: 4 Matai Street, Tawa, Wellington, 5028 (type: postal, office). 4 Matai Street, Tawa, Wellington had been their physical address, up until 18 Jul 2018. Jans Limited used other names, namely: Ecosys R&D Limited from 11 Jul 2017 to 21 Jun 2018, Ecofone Limited (26 Jan 2006 to 11 Jul 2017). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pillai, Jagdees (a director) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yadavaraj, Satish Kumar (a director) - located at Tawa, Wellington. "Bakery retailing (with on-site baking)" (business classification C117420) is the category the Australian Bureau of Statistics issued Jans Limited. Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
4 Matai Street, Tawa, Wellington, 5028 Registered 07 Feb 2011
56 Parumoana Street, Porirua Mega Centre, Porirua, 5022 Physical & service 18 Jul 2018
4 Matai Street, Tawa, Wellington, 5028 Postal & office & delivery 05 Aug 2019
Contact info
64 21 1335776
Phone (Any)
64 4 3859999
Phone (Any)
bp@jans.nz
Email
bp@jans.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ecosys.nz
Website
Directors
Name and Address Role Period
Pillai Jagdees
Tawa, Wellington, 5028
Address used since 30 Jan 2011
Director 26 Jan 2006 - current
Jagdees Pillai
Tawa, Wellington, 5028
Address used since 30 Jan 2011
Director 26 Jan 2006 - current
Satish Kumar Yadavaraj
Tawa, Wellington, 5028
Address used since 12 Jun 2018
Director 12 Jun 2018 - current
Anitha Yadavaraj
Tawa, Wellington, 5028
Address used since 08 Feb 2011
Director 26 Jan 2006 - 12 Jun 2018
Addresses
Principal place of activity
4 Matai Street , Tawa , Wellington , 5028
Previous address Type Period
4 Matai Street, Tawa, Wellington, 5028 Physical 07 Feb 2011 - 18 Jul 2018
57d Todman St, Brooklyn, Wellington 6021 Registered 24 Oct 2008 - 07 Feb 2011
57d Todman Street, Brooklyn, Wellington 6021 Physical 24 Oct 2008 - 07 Feb 2011
57d Todman Street, Brooklyn, Wellington 6002, New Zealand Physical & registered 26 Jan 2006 - 24 Oct 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pillai, Jagdees
Director
Tawa
Wellington
5028
16 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yadavaraj, Satish Kumar
Director
Tawa
Wellington
5028
16 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Jagdees, Pillai
Individual
Tawa
Wellington
5028
26 Jan 2006 - 16 Jul 2018
Yadavaraj, Anitha
Individual
Tawa
Wellington
5028
26 Jan 2006 - 16 Jul 2018
Location
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