Janmor Technology Limited was registered on 20 Jan 2017 and issued a business number of 9429045916601. This registered LTD company has been managed by 5 directors: Joshua Wayne Janmaat - an active director whose contract started on 29 May 2020,
Phillipus Marthinus Herbst - an active director whose contract started on 02 Apr 2024,
John Henry Greenacre - an active director whose contract started on 02 Apr 2024,
David John Morris - an inactive director whose contract started on 20 Jan 2017 and was terminated on 02 Apr 2024,
Christopher Henry Steffert - an inactive director whose contract started on 29 May 2020 and was terminated on 02 Apr 2024.
According to BizDb's information (updated on 04 Apr 2024), this company registered 2 addresses: 65 Keeling Road, Henderson, Auckland, 0612 (registered address),
65 Keeling Road, Henderson, Auckland, 0612 (service address),
1 Princes Street, Paeroa, 3600 (physical address).
Up to 12 Apr 2024, Janmor Technology Limited had been using 1 Princes Street, Paeroa as their registered address.
A total of 120000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 30000 shares are held by 3 entities, namely:
Janmaat, Callum Peter (an individual) located at Darfield postcode 7510,
Janmaat, Joshua Wayne (a director) located at Morrinsville postcode 3300,
Mbs Vertrouwen Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 90000 shares) and includes
Eg 2 Limited - located at Henderson, Auckland. Janmor Technology Limited was classified as "Engineering consulting service nec" (business classification M692343).
Previous addresses
Address #1: 1 Princes Street, Paeroa, 3600 New Zealand
Registered address used from 04 Nov 2022 to 12 Apr 2024
Address #2: 1 Princes Street, Paeroa, 3600 New Zealand
Service address used from 03 Nov 2022 to 12 Apr 2024
Address #3: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand
Registered address used from 20 Jan 2017 to 04 Nov 2022
Address #4: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand
Physical address used from 20 Jan 2017 to 03 Nov 2022
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Janmaat, Callum Peter |
Darfield 7510 New Zealand |
27 Mar 2024 - |
Director | Janmaat, Joshua Wayne |
Morrinsville 3300 New Zealand |
27 Mar 2024 - |
Entity (NZ Limited Company) | Mbs Vertrouwen Trustees Limited Shareholder NZBN: 9429051740610 |
Morrinsville Morrinsville 3300 New Zealand |
27 Mar 2024 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Entity (NZ Limited Company) | Eg 2 Limited Shareholder NZBN: 9429047239371 |
Henderson Auckland 0612 New Zealand |
03 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | I.t.s. (no 111) Limited Shareholder NZBN: 9429047083776 Company Number: 7081953 |
27 Mar 2024 - 03 Apr 2024 | |
Individual | Morris, David John |
Mount Maunganui 3116 New Zealand |
27 Mar 2024 - 03 Apr 2024 |
Individual | Morris, Christine |
Mount Maunganui 3116 New Zealand |
27 Mar 2024 - 03 Apr 2024 |
Entity | Avenue Industrial Park Limited Shareholder NZBN: 9429034332757 Company Number: 1761080 |
27 Mar 2024 - 03 Apr 2024 | |
Entity | Smj Holding Limited Shareholder NZBN: 9429050971718 Company Number: 8526746 |
Paeroa 3600 New Zealand |
02 May 2023 - 27 Mar 2024 |
Individual | Morris, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2017 - 02 May 2023 |
Individual | Janmaat, Joshua Wayne |
Morrinsville Morrinsville 3300 New Zealand |
29 May 2020 - 02 May 2023 |
Entity | I.t.s. (no 111) Limited Shareholder NZBN: 9429047083776 Company Number: 7081953 |
Paeroa Paeroa 3600 New Zealand |
29 May 2020 - 02 May 2023 |
Director | Morris, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2017 - 02 May 2023 |
Director | Morris, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2017 - 02 May 2023 |
Director | Morris, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2017 - 02 May 2023 |
Individual | Morris, Christine Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 May 2020 - 02 May 2023 |
Individual | Morris, Christine Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 May 2020 - 02 May 2023 |
Entity | Avenue Industrial Park Limited Shareholder NZBN: 9429034332757 Company Number: 1761080 |
Cambridge Cambridge 3434 New Zealand |
17 Nov 2022 - 02 May 2023 |
Individual | Steffert, Warrick Henry |
Morrinsville 3372 New Zealand |
29 May 2020 - 17 Nov 2022 |
Individual | King, Jacqueline Ann |
Cambridge Cambridge 3434 New Zealand |
29 May 2020 - 17 Nov 2022 |
Joshua Wayne Janmaat - Director
Appointment date: 29 May 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 29 May 2020
Phillipus Marthinus Herbst - Director
Appointment date: 02 Apr 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Apr 2024
John Henry Greenacre - Director
Appointment date: 02 Apr 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Apr 2024
David John Morris - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 02 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2017
Christopher Henry Steffert - Director (Inactive)
Appointment date: 29 May 2020
Termination date: 02 Apr 2024
Address: Morrinsville, 3300 New Zealand
Address used since 03 Jul 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 29 May 2020
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