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Janmark Holdings Limited

Type: NZ Limited Company (Ltd)
9429035230885
NZBN
1545540
Company Number
Registered
Company Status
89517265
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3/5 Kipling Crescent
Stoke
Nelson 7011
New Zealand
Other address (Address For Share Register) used since 04 Oct 2016
23 Broadsea Avenue
Ruby Bay
Mapua 7005
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jan 2018
23 Broadsea Avenue
Ruby Bay
Mapua 7005
New Zealand
Registered & physical & service address used since 02 Feb 2018

Janmark Holdings Limited, a registered company, was registered on 19 Aug 2004. 9429035230885 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 2 directors: Mark Jonathon Hardcastle - an active director whose contract began on 19 Aug 2004,
Janet Norah Hardcastle - an inactive director whose contract began on 19 Aug 2004 and was terminated on 27 Feb 2017.
Last updated on 28 Feb 2024, our database contains detailed information about 4 addresses this company uses, namely: 23 Broadsea Avenue, Ruby Bay, Mapua, 7005 (postal address),
23 Broadsea Avenue, Ruby Bay, Mapua, 7005 (office address),
23 Broadsea Avenue, Ruby Bay, Mapua, 7005 (delivery address),
23 Broadsea Avenue, Ruby Bay, Mapua, 7005 (registered address) among others.
Janmark Holdings Limited had been using Flat 3, 5 Kipling Crescent, Stoke, Nelson as their registered address until 02 Feb 2018.
One entity owns all company shares (exactly 1000 shares) - Hardcastle, Mark Jonathon - located at 7005, Ruby Bay, Mapua.

Addresses

Other active addresses

Address #4: 23 Broadsea Avenue, Ruby Bay, Mapua, 7005 New Zealand

Postal & office & delivery address used from 07 Oct 2019

Principal place of activity

23 Broadsea Avenue, Ruby Bay, Mapua, 7005 New Zealand


Previous addresses

Address #1: Flat 3, 5 Kipling Crescent, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 12 Oct 2017 to 02 Feb 2018

Address #2: Mark Hardcastle, 353 Pugh Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 14 Nov 2013 to 12 Oct 2017

Address #3: Mark Hardcastle, 353 Pugh Road Rd1 Richmond Nelson, 7018 New Zealand

Registered & physical address used from 04 Nov 2013 to 14 Nov 2013

Address #4: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 27 Oct 2011 to 04 Nov 2013

Address #5: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 13 Feb 2006 to 27 Oct 2011

Address #6: Hinton & Associates Ltd, Chartered, Accountants, Tasman Energy Bldg, 281, Queen Str, Richmond ,nelson

Physical & registered address used from 19 Aug 2004 to 13 Feb 2006

Contact info
64 274 474368
11 Dec 2018 Phone
m.hardcastle2010@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
m.hardcastle2010@gmail.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hardcastle, Mark Jonathon Ruby Bay
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardcastle, Janet Norah Rd 1
Richmond
7081
New Zealand
Directors

Mark Jonathon Hardcastle - Director

Appointment date: 19 Aug 2004

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 25 Jan 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Feb 2017


Janet Norah Hardcastle - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 27 Feb 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 11 Aug 2010

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