General information
Janmark Holdings Limited
Type: NZ Limited Company (Ltd)9429035230885
New Zealand Business Number
1545540
Company Number
Registered
Company Status
89517265
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Janmark Holdings Limited (issued an NZ business identifier of 9429035230885) was started on 19 Aug 2004. 8 addresess are in use by the company: 23 Broadsea Avenue, Ruby Bay, Mapua, 7005 (type: postal, office). Flat 3, 5 Kipling Crescent, Stoke, Nelson had been their registered address, up until 02 Feb 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Hardcastle, Mark Jonathon (an individual) located at Ruby Bay, Mapua postcode 7005. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Janmark Holdings Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Kipling Crescent, Stoke, Nelson, 7011 | Other (Address For Share Register) | 04 Oct 2016 |
| 23 Broadsea Avenue, Ruby Bay, Mapua, 7005 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jan 2018 |
| 23 Broadsea Avenue, Ruby Bay, Mapua, 7005 | Registered & physical & service | 02 Feb 2018 |
| 23 Broadsea Avenue, Ruby Bay, Mapua, 7005 | Postal & office & delivery | 07 Oct 2019 |
Contact info
64 274 474368
Phone (Phone)
m.hardcastle2010@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
m.hardcastle2010@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathon Hardcastle
Ruby Bay, Mapua, 7005
Address used since 25 Jan 2018
Stoke, Nelson, 7011
Address used since 27 Feb 2017 |
Director | 19 Aug 2004 - current |
|
Janet Norah Hardcastle
Rd 1, Richmond, 7081
Address used since 11 Aug 2010 |
Director | 19 Aug 2004 - 27 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Broadsea Avenue, Ruby Bay, Mapua, 7005 | Postal & office & delivery | 07 Oct 2019 |
Principal place of activity
| 23 Broadsea Avenue , Ruby Bay , Mapua , 7005 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 5 Kipling Crescent, Stoke, Nelson, 7011 | Registered & physical | 12 Oct 2017 - 02 Feb 2018 |
| Mark Hardcastle, 353 Pugh Road, Rd 1, Richmond, 7081 | Physical & registered | 14 Nov 2013 - 12 Oct 2017 |
| Mark Hardcastle, 353 Pugh Road Rd1 Richmond Nelson, 7018 | Registered & physical | 04 Nov 2013 - 14 Nov 2013 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 27 Oct 2011 - 04 Nov 2013 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 13 Feb 2006 - 27 Oct 2011 |
| Hinton & Associates Ltd, Chartered, Accountants, Tasman Energy Bldg, 281, Queen Str, Richmond ,nelson | Physical & registered | 19 Aug 2004 - 13 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardcastle, Mark Jonathon Individual |
Ruby Bay Mapua 7005 |
19 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardcastle, Janet Norah Individual |
Rd 1 Richmond 7081 |
19 Aug 2004 - 27 Feb 2017 |
Location
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|
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|
Ruby Bay Bed And Breakfast Limited 8 Broadsea Avenue |
|
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