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 24 Apr 2024.

Current address	Type	Used since
65 Alfriston Road, Manurewa East, Auckland, 2102	Physical & registered & service	02 May 2017

Last updated: 24 Apr 2024

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

29 Jun 2023

Annual return last filed

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

Companies nearby

	Continuum Limited 20 Hyde Street, Manurewa
	Planet Cruising Limited 60c Alfriston Road
	Planet Travel Limited 60c Alfriston Road
	Philippines Travel Limited 60c Alfriston Road
	Planet Earth Travel Limited 60c Alfriston Road
	Planet Travel Trustee Limited 60c Alfriston Road