General information
Janico Holdings Limited
Type: NZ Limited Company (Ltd)9429038219825
New Zealand Business Number
830054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Janico Holdings Limited (issued an NZBN of 9429038219825) was registered on 06 Nov 1996. 6 addresess are in use by the company: Apartment 1B, 6 The Promenade, Takapuna, Auckland, 0622 (type: physical, registered). Suite Gd, 5 The Promenade, Takapuna, Auckland had been their registered address, until 20 Apr 2021. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
Wamsteker, Nico (a director) located at Takapuna, Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Janico Holdings Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Ngapuhi Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 02 Sep 2016 |
| Apartment 1b, 6 The Promenade, Takapuna, Auckland, 0622 | Postal & office & delivery | 12 Apr 2021 |
| Apartment 1b, 6 The Promenade, Takapuna, Auckland, 0622 | Physical & registered & service | 20 Apr 2021 |
Contact info
64 21 933313
Phone (Phone)
nico@ocin.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nico Wamsteker
Takapuna, Auckland, 0622
Address used since 01 Apr 2021
Takapuna, Auckland, 0622
Address used since 15 Jul 2019
Remuera, Auckland, 1050
Address used since 02 Sep 2016
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2018 |
Director | 01 Apr 1997 - current |
|
Janice Faye Wamsteker
258 Hurstmere Road, Takapuna, Auckland,
Address used since 01 Oct 2004 |
Director | 02 Apr 1997 - 27 Jul 2010 |
|
Brian Donald Somervell
Browns Bay, Auckland,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 02 Apr 1997 |
Addresses
Principal place of activity
| Apartment 1b, 6 The Promenade , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite Gd, 5 The Promenade, Takapuna, Auckland, 0622 | Registered & physical | 23 Jul 2019 - 20 Apr 2021 |
| 183 Lakes Boulevard, Pyes Pa, Tauranga, 3112 | Registered | 16 Apr 2018 - 23 Jul 2019 |
| 183 Lakes Boulevard, Pyes Pa, Tauranga, 3112 | Physical | 13 Apr 2018 - 23 Jul 2019 |
| 129 Ngapuhi Road, Remuera, Auckland, 1050 | Registered | 30 Sep 2016 - 16 Apr 2018 |
| 129 Ngapuhi Road, Remuera, Auckland, 1050 | Physical | 30 Sep 2016 - 13 Apr 2018 |
| 8a Hilltop Street, Remuera, Auckland, 1050 | Registered & physical | 02 Mar 2015 - 30 Sep 2016 |
| 1/195 Tamaki Drive, Mission Bay, Auckland, 1071 | Physical & registered | 05 Aug 2011 - 02 Mar 2015 |
| Unit 9/258 Hurstmere Road, Takapuna, Auckland | Physical & registered | 03 May 2005 - 05 Aug 2011 |
| 10 Audrey Road, Milford | Registered | 20 Apr 2001 - 03 May 2005 |
| 18 Audrey Road, Milford | Registered | 11 Apr 2000 - 20 Apr 2001 |
| Same As Registered Office Address | Physical | 27 Apr 1999 - 27 Apr 1999 |
| 10 Audrey Road, Milford, Auckland | Physical | 27 Apr 1999 - 03 May 2005 |
| 18 Audrey Road, Milford | Registered | 27 Apr 1999 - 11 Apr 2000 |
| 18 Audrey Road, Milford | Physical | 27 Apr 1999 - 27 Apr 1999 |
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wamsteker, Nico Director |
Takapuna Auckland 0622 |
27 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmfm Company Limited Shareholder NZBN: 9429038359279 Company Number: 801093 Entity |
07 May 2007 - 27 Jul 2010 | |
|
Pnfm Limited Other |
06 Nov 1996 - 27 Jun 2010 | |
|
Pmfm Company Limited Shareholder NZBN: 9429038359279 Company Number: 801093 Entity |
07 May 2007 - 27 Jul 2010 | |
|
Ocin Holdings Limited Shareholder NZBN: 9429040387116 Company Number: 106479 Entity |
06 Nov 1996 - 27 Jul 2010 | |
|
Null - Pnfm Limited Other |
06 Nov 1996 - 27 Jun 2010 | |
|
Ocin Holdings Limited Shareholder NZBN: 9429040387116 Company Number: 106479 Entity |
06 Nov 1996 - 27 Jul 2010 |
Location
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