General information

Janmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429036205462
New Zealand Business Number
1262876
Company Number
Registered
Company Status

Janmac Holdings Limited (issued an NZ business number of 9429036205462) was started on 10 Dec 2002. 2 addresses are currently in use by the company: 34 Dennis Avenue, Manurewa (type: registered, physical). 4 Elsted Place, Manukau City had been their physical address, up until 07 Oct 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Mcverry, Gerard Anthony (an individual) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcverry, Janet Fae (an individual) - located at Goodwood Heights, Auckland. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
34 Dennis Avenue, Manurewa Registered & physical & service 07 Oct 2003
Directors
Name and Address Role Period
Gerard Anthony Mcverry
Manukau City, Auckland, 2105
Address used since 08 Jun 2016
Director 10 Dec 2002 - current
Janet Fae Mcverry
Manukau City, Auckland, 2105
Address used since 08 Jun 2016
Director 10 Dec 2002 - current
Addresses
Previous address Type Period
4 Elsted Place, Manukau City Physical & registered 10 Dec 2002 - 07 Oct 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcverry, Gerard Anthony
Individual
Goodwood Heights
Auckland
2105
10 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Janet Fae
Individual
Goodwood Heights
Auckland
2105
10 Dec 2002 - current
Location
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