General information
Janek S. Januszkiewicz Plastic Surgery Limited
Type: NZ Limited Company (Ltd)9429038145940
New Zealand Business Number
845254
Company Number
Registered
Company Status
Janek S. Januszkiewicz Plastic Surgery Limited (issued an NZ business identifier of 9429038145940) was launched on 21 Feb 1997. 2 addresses are in use by the company: 9 Canterbury Place, Parnell, Auckland, 1052 (type: registered, physical). 26 Epsom Avenue, Epsom, Auckland had been their physical address, up until 19 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 980 shares (98 per cent of shares), namely:
Caliber Investments (2011) Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Canterbury Place, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Katherine Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 13 Apr 2011 |
Director | 21 Feb 1997 - current |
|
Janek Stefan Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 13 Apr 2011 |
Director | 21 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Epsom Avenue, Epsom, Auckland, 1023 | Physical & registered | 05 Feb 2020 - 19 Oct 2021 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2012 - 05 Feb 2020 |
| Level 3, 136 Customs Street West, Auckland, 1010 | Physical & registered | 21 Apr 2011 - 30 Apr 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Registered & physical | 14 May 2009 - 21 Apr 2011 |
| C/-mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 07 Feb 2005 - 14 May 2009 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 07 Feb 2005 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 11 Apr 2000 - 01 Jul 2003 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 24 Feb 1997 - 01 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Caliber Investments (2011) Limited Shareholder NZBN: 9429031039178 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caliber Trustee Company Limited Shareholder NZBN: 9429045594298 Company Number: 6143168 Entity |
Auckland Central Auckland 1010 |
29 Mar 2017 - 27 Jun 2024 |
|
Januszkiewicz, Lisa Katherine Individual |
Epsom Auckland 1023 |
21 Feb 1997 - 29 Mar 2017 |
|
Januszkiewicz, Janek Stefan Individual |
Parnell Auckland 1052 |
21 Feb 1997 - 29 Mar 2017 |
|
Januszkiewicz, Lisa Katherine Individual |
Parnell Auckland 1052 |
21 Feb 1997 - 29 Mar 2017 |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
21 Feb 1997 - 27 Jun 2010 | |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
21 Feb 1997 - 27 Jun 2010 | |
|
Januszkiewicz, Janek Stefan Individual |
Epsom Auckland 1023 |
21 Feb 1997 - 29 Mar 2017 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
14 Nov 2005 - 29 Mar 2017 | |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
14 Nov 2005 - 29 Mar 2017 |
Location
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