General information
Janson Enterprises Limited
Type: NZ Limited Company (Ltd)9429039277008
New Zealand Business Number
450490
Company Number
Registered
Company Status
Janson Enterprises Limited (issued an NZ business identifier of 9429039277008) was started on 19 Oct 1989. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Jansen, Gaby (an individual) located at R D 2, Ashburton postcode 7772,
Jansen, Sadie Jane (an individual) located at R D 2, Ashburton postcode 7772. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaby Jansen
R D 2, Ashburton, 7772
Address used since 03 Jun 2015 |
Director | 26 Nov 1991 - current |
|
Sadie Jane Jansen
R D 2, Ashburton, 7772
Address used since 03 Jun 2015 |
Director | 28 Jun 2013 - current |
|
Ilco Jansen
Allenton, Ashburton, 7700
Address used since 08 Nov 2012 |
Director | 31 Aug 2001 - 28 Jun 2013 |
|
Alida Jansen
No 5 R D, Ashburton,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 04 Jun 2010 |
|
Theodorus Gerardus Jansen
No 5 R D, Ashburton,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 04 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 25 Oct 2002 - 20 Mar 2017 |
| Gabites Sinclair And Partners, 100 Burnett Street, Ashburton | Physical | 13 May 1997 - 25 Oct 2002 |
| Messers Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Registered | 13 May 1997 - 25 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Gaby Individual |
R D 2 Ashburton 7772 |
19 Oct 1989 - current |
|
Jansen, Sadie Jane Individual |
R D 2 Ashburton 7772 |
19 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Megan Joy Individual |
Allenton Ashburton 7700 |
23 Sep 2009 - 18 Jun 2014 |
|
Jansen, Alida Individual |
Ashburton Ashburton 7700 |
19 Oct 1989 - 04 Jul 2014 |
|
Jansen, Theodorus Gerardus Individual |
Ashburton Ashburton 7700 |
19 Oct 1989 - 04 Jul 2014 |
|
Jansen, Theodorus Gerardus Individual |
Ashburton Ashburton 7700 |
19 Oct 1989 - 04 Jul 2014 |
|
Quaid, Philip Stephen Individual |
Ashburton |
19 Oct 1989 - 14 Jun 2007 |
|
Jansen, Ilco Individual |
No 5 R.d. Ashburton |
19 Oct 1989 - 14 Jun 2007 |
|
Whitehouse Six Trustees Limited Shareholder NZBN: 9429034864425 Company Number: 1615443 Entity |
14 Jun 2007 - 04 Jul 2014 | |
|
L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 Entity |
14 Jun 2007 - 04 Jul 2014 | |
|
Jansen, Ilco Individual |
Allenton Ashburton 7700 |
23 Sep 2009 - 18 Jun 2014 |
|
L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 Entity |
14 Jun 2007 - 04 Jul 2014 | |
|
Whitehouse Six Trustees Limited Shareholder NZBN: 9429034864425 Company Number: 1615443 Entity |
14 Jun 2007 - 04 Jul 2014 | |
|
Jansen, Alida Individual |
Ashburton Ashburton 7700 |
19 Oct 1989 - 04 Jul 2014 |
|
Argyle, Alister David Individual |
Ashburton |
19 Oct 1989 - 14 Jun 2007 |
Location
Companies nearby
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Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |