General information
Janak Investments Limited
Type: NZ Limited Company (Ltd)9429034641675
New Zealand Business Number
1667816
Company Number
Registered
Company Status
Janak Investments Limited (issued an NZ business number of 9429034641675) was started on 21 Jul 2005. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 8 Mascot Street, Tawa, Wellington had been their registered address, up to 10 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Scandinavian Delights Holdings Limited (an entity) located at Tawa, Wellington postcode 5028. Businesscheck's information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 10 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ann-katrine R. | Director | 21 Jul 2005 - current |
|
Michael Stephen Slape
Tawa, Wellington, 5028
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Joanna Piatek-dyer
Paraparaumu Beach, 5032
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 26 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Mascot Street, Tawa, Wellington, 5028 | Registered & physical | 21 Dec 2015 - 10 Feb 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Jun 2013 - 21 Dec 2015 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1499 | Physical & registered | 09 Feb 2012 - 18 Jun 2013 |
| C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered & physical | 01 Jul 2008 - 09 Feb 2012 |
| 8 Mascot Street, Tawa, Wellington | Physical & registered | 21 Jul 2005 - 01 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Scandinavian Delights Holdings Limited Shareholder NZBN: 9429031607353 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
16 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Ann-katrine Individual |
21 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Jan Individual |
Newmarket Auckland 1023 |
30 Sep 2010 - 16 Apr 2012 |
|
Piatek-dyer, Joanna Individual |
Paraparaumu Beach |
30 Mar 2007 - 30 Sep 2010 |
Location
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