General information

Johannink Investments Limited

Type: NZ Limited Company (Ltd)
9429031406062
New Zealand Business Number
3077545
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Johannink Investments Limited (NZBN 9429031406062) was launched on 09 Sep 2010. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up until 14 May 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 79 shares (79% of shares), namely:
Ewart, John Zohrab (an individual) located at Epsom, Auckland postcode 1023,
Johannink, Darrin John (a director) located at Saint Marys Bay, Auckland postcode 1011,
Mccarrison, Bruce Alexander (an individual) located at Rd 12, Levin postcode 5572. When considering the second group, a total of 1 shareholder holds 21% of all shares (21 shares); it includes
Johannink, Darrin John (a director) - located at Saint Marys Bay, Auckland. "Portfolio investment management service" (business classification K641940) is the category the ABS issued to Johannink Investments Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & service & registered 14 May 2018
Directors
Name and Address Role Period
Darrin John Johannink
Saint Marys Bay, Auckland, 1011
Address used since 24 May 2012
Director 09 Sep 2010 - current
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 14 Jun 2017 - 14 May 2018
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 09 Sep 2010 - 14 Jun 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Ewart, John Zohrab
Individual
Epsom
Auckland
1023
09 Sep 2010 - current
Johannink, Darrin John
Director
Saint Marys Bay
Auckland
1011
09 Sep 2010 - current
Mccarrison, Bruce Alexander
Individual
Rd 12
Levin
5572
09 Sep 2010 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Johannink, Darrin John
Director
Saint Marys Bay
Auckland
1011
09 Sep 2010 - current
Location
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