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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hardcastle, Mark Jonathon |
Ruby Bay Mapua 7005 New Zealand |
19 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardcastle, Janet Norah |
Rd 1 Richmond 7081 New Zealand |
19 Aug 2004 - 27 Feb 2017 |
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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