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General information

Janina Holdings Limited

Type: NZ Limited Company (Ltd)
9429033535715
New Zealand Business Number
1920414
Company Number
Registered
Company Status

Janina Holdings Limited (NZBN 9429033535715) was registered on 14 Mar 2007. 2 addresses are currently in use by the company: 65 Alfriston Road, Manurewa East, Auckland, 2102 (type: physical, registered). 350 Roscommon Road, Manurewa, Auckland had been their physical address, up to 02 May 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Spurdle, Lynette Mary (an individual) located at Manurewa East, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Spurdle, David William (an individual) - located at Manurewa East, Auckland. Our database was updated on 30 May 2025.

Current address Type Used since
65 Alfriston Road, Manurewa East, Auckland, 2102 Physical & registered & service 02 May 2017
Last updated:
Directors
Name and Address Role Period
Lynette Mary Spurdle
Manurewa East, Auckland, 2102
Address used since 21 Apr 2017
Director 14 Mar 2007 - current
David William Spurdle
Manurewa East, Auckland, 2102
Address used since 21 Apr 2017
Director 14 Mar 2007 - current
Addresses
Previous address Type Period
350 Roscommon Road, Manurewa, Auckland Physical 12 Aug 2008 - 02 May 2017
350 Roscommon Road, Manurewa, Auckland Registered 18 Sep 2007 - 02 May 2017
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 14 Mar 2007 - 18 Sep 2007
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Physical 14 Mar 2007 - 12 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Spurdle, Lynette Mary
Individual 		Manurewa East
Auckland
2102 		14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spurdle, David William
Individual 		Manurewa East
Auckland
2102 		14 Mar 2007 - current
Location
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