General information
Janus Estates Limited
Type: NZ Limited Company (Ltd)9429038813931
New Zealand Business Number
598730
Company Number
Registered
Company Status
Janus Estates Limited (NZBN 9429038813931) was started on 16 Aug 1993. 4 addresses are in use by the company: 51 Tuapiro Road, Rd 3, Tahawai, 3170 (type: registered, physical). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, up to 10 Sep 2021. Janus Estates Limited used other names, namely: Photoscan Services Limited from 24 Aug 1998 to 22 Feb 2006, Security Innovations Limited (17 Jul 1995 to 24 Aug 1998) and Surveillance Equipment Distributors Limited (16 Aug 1993 - 17 Jul 1995). 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Tuapiro Road, Rd 3, Tahawai, 3170 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2021 |
| 51 Tuapiro Road, Rd 3, Tahawai, 3170 | Registered & physical & service | 10 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jens Herman Martin
Rd 3, Katikati, 3170
Address used since 22 May 2017 |
Director | 16 Aug 1993 - current |
|
Heidi Ingeborg Johnson
Newmarket, Auckland, 1023
Address used since 02 Nov 2015 |
Director | 21 Apr 2010 - 21 Jun 2017 |
|
Diana Mary Martin
Parnell, Auckland,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 14 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Sep 2020 - 10 Sep 2021 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 20 Mar 2009 - 04 Sep 2020 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 03 Nov 2006 - 04 Sep 2020 |
| 87 Victoria St, Onehunga,, Auckland | Physical | 03 Nov 2006 - 20 Mar 2009 |
| 57 Boston Road, Mount Eden, Auckland | Physical | 14 Oct 2003 - 03 Nov 2006 |
| 75 Boston Road, Mt Eden, Auckland | Physical | 14 Mar 1997 - 14 Oct 2003 |
| 18 Broadway, Newmarket, Auckland | Registered | 14 Mar 1997 - 03 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jens Herman Individual |
Newmarket |
16 Aug 1993 - 29 Jul 2008 |
|
Martin, Jens Herman Individual |
Rd 3 Katikati 3170 |
16 Aug 1993 - 29 Jul 2008 |
|
Comber, Stuart Alexander Individual |
Newmarket |
16 Aug 1993 - 29 Jul 2008 |
|
Martin, Diana Mary Individual |
Parnell Auckland |
07 Oct 2003 - 07 Oct 2003 |
Location
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