General information
Janmor Technology Limited
Type: NZ Limited Company (Ltd)9429045916601
New Zealand Business Number
6213770
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Janmor Technology Limited (issued a business number of 9429045916601) was registered on 20 Jan 2017. 2 addresses are currently in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, service). 1 Princes Street, Paeroa had been their registered address, up until 12 Apr 2024. 120000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30000 shares (25% of shares), namely:
Janmaat, Callum Peter (an individual) located at Darfield postcode 7510,
Janmaat, Joshua Wayne (a director) located at Morrinsville postcode 3300,
Mbs Vertrouwen Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 75% of all shares (90000 shares); it includes
Eg 2 Limited (an entity) - located at Henderson, Auckland. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Janmor Technology Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical | 03 Nov 2022 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & service | 12 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Wayne Janmaat
Morrinsville, Morrinsville, 3300
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Phillipus Marthinus Herbst
Albany, Auckland, 0632
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
John Henry Greenacre
Hillcrest, Auckland, 0627
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
David John Morris
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 02 Apr 2024 |
|
Christopher Henry Steffert
Morrinsville, 3300
Address used since 03 Jul 2023
Morrinsville, Morrinsville, 3300
Address used since 29 May 2020 |
Director | 29 May 2020 - 02 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered | 04 Nov 2022 - 12 Apr 2024 |
| 1 Princes Street, Paeroa, 3600 | Service | 03 Nov 2022 - 12 Apr 2024 |
| 1 Princes Street, Paeroa, Paeroa, 3600 | Registered | 20 Jan 2017 - 04 Nov 2022 |
| 1 Princes Street, Paeroa, Paeroa, 3600 | Physical | 20 Jan 2017 - 03 Nov 2022 |
Financial Data
Financial info
120000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Janmaat, Callum Peter Individual |
Darfield 7510 |
27 Mar 2024 - current |
|
Janmaat, Joshua Wayne Director |
Morrinsville 3300 |
27 Mar 2024 - current |
|
Mbs Vertrouwen Trustees Limited Shareholder NZBN: 9429051740610 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg 2 Limited Shareholder NZBN: 9429047239371 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
03 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
I.t.s. (no 111) Limited Shareholder NZBN: 9429047083776 Company Number: 7081953 Entity |
27 Mar 2024 - 03 Apr 2024 | |
|
Morris, David John Individual |
Mount Maunganui 3116 |
27 Mar 2024 - 03 Apr 2024 |
|
Morris, Christine Individual |
Mount Maunganui 3116 |
27 Mar 2024 - 03 Apr 2024 |
|
Avenue Industrial Park Limited Shareholder NZBN: 9429034332757 Company Number: 1761080 Entity |
27 Mar 2024 - 03 Apr 2024 | |
|
Smj Holding Limited Shareholder NZBN: 9429050971718 Company Number: 8526746 Entity |
Paeroa 3600 |
02 May 2023 - 27 Mar 2024 |
|
Morris, David John Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Jan 2017 - 02 May 2023 |
|
Janmaat, Joshua Wayne Individual |
Morrinsville Morrinsville 3300 |
29 May 2020 - 02 May 2023 |
|
I.t.s. (no 111) Limited Shareholder NZBN: 9429047083776 Company Number: 7081953 Entity |
Paeroa Paeroa 3600 |
29 May 2020 - 02 May 2023 |
|
Morris, David John Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jan 2017 - 02 May 2023 |
|
Morris, David John Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jan 2017 - 02 May 2023 |
|
Morris, David John Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jan 2017 - 02 May 2023 |
|
Morris, Christine Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
29 May 2020 - 02 May 2023 |
|
Morris, Christine Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
29 May 2020 - 02 May 2023 |
|
Avenue Industrial Park Limited Shareholder NZBN: 9429034332757 Company Number: 1761080 Entity |
Cambridge Cambridge 3434 |
17 Nov 2022 - 02 May 2023 |
|
Steffert, Warrick Henry Individual |
Morrinsville 3372 |
29 May 2020 - 17 Nov 2022 |
|
King, Jacqueline Ann Individual |
Cambridge Cambridge 3434 |
29 May 2020 - 17 Nov 2022 |
Location
Companies nearby
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I.t.s. (no 105) Limited 1 Princes Street |
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|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
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