General information

January Group Limited

Type: NZ Limited Company (Ltd)
9429034901564
New Zealand Business Number
1609050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721140 - Executive Search Service
Industry classification codes with description

January Group Limited (issued a New Zealand Business Number of 9429034901564) was incorporated on 22 Mar 2005. 2 addresses are in use by the company: 11 Tudor Street, Devonport, Auckland, 0624 (type: registered, physical). 36 Clarence Street, Devonport, Auckland had been their physical address, until 07 Nov 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
O'modo Limited (an entity) located at Devonport, Auckland postcode 0624,
O'leary, Suzanne Maree (an individual) located at Devonport, Auckland postcode 0624,
Hall, Ricky Matthew (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hall, Ricky Matthew (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
O'leary, Suzanne Maree, located at Devonport, Auckland (an individual). "Executive search service" (ANZSIC N721140) is the classification the ABS issued January Group Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
11 Tudor Street, Devonport, Auckland, 0624 Registered & physical & service 07 Nov 2012
Contact info
64 9 4461282
Phone (Phone)
info@januarygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
januarygroup.co.nz
Website
Directors
Name and Address Role Period
Suzanne Maree O'leary
Devonport, North Shore City, 0624
Address used since 30 Oct 2012
Director 22 Mar 2005 - current
Ricky Matthew Hall
Devonport, North Shore City, 0624
Address used since 30 Oct 2012
Director 22 Mar 2005 - current
Addresses
Principal place of activity
11 Tudor Street , Devonport , Auckland , 0624
Previous address Type Period
36 Clarence Street, Devonport, Auckland Physical & registered 22 Mar 2005 - 07 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
O'modo Limited
Shareholder NZBN: 9429051641801
Entity (NZ Limited Company)
Devonport
Auckland
0624
10 Oct 2023 - current
O'leary, Suzanne Maree
Individual
Devonport
Auckland
0624
22 Mar 2005 - current
Hall, Ricky Matthew
Individual
Devonport
Auckland
0624
22 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Ricky Matthew
Individual
Devonport
Auckland
0624
22 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'leary, Suzanne Maree
Individual
Devonport
Auckland
0624
22 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Axiome Trustee Limited
Shareholder NZBN: 9429034283073
Company Number: 1774293
Entity
Devonport
Auckland
0624
15 Nov 2010 - 10 Oct 2023
Mazur, Bernard
Individual
Greenlane
Auckland
22 Mar 2005 - 15 Nov 2010
Location
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