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Riley Janan Limited

Type: NZ Limited Company (Ltd)
9429042329367
NZBN
5983182
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
764 Highway 22
Rd 1
Pukekawa 2696
New Zealand
Registered & physical & service address used since 15 Feb 2022

Riley Janan Limited, a registered company, was incorporated on 04 May 2016. 9429042329367 is the number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company is classified. This company has been managed by 1 director, named Wendy Ann Ann Janse Van Rensburg - an active director whose contract began on 04 May 2016.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 764 Highway 22, Rd 1, Pukekawa, 2696 (category: registered, physical).
Riley Janan Limited had been using 10 Puoro Street, Flat Bush, Auckland as their physical address up until 15 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address: 10 Puoro Street, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 03 Mar 2020 to 15 Feb 2022

Address: 10 Puoro Street, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 19 Feb 2018 to 15 Feb 2022

Address: 125 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 04 May 2016 to 03 Mar 2020

Address: 125 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 04 May 2016 to 19 Feb 2018

Contact info
64 21 02320577
25 Feb 2019 Phone
info@infinityca.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Janse Van Rensburg, Wendy Ann Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Janse Van Rensburg, Paul Rd 1
Pukekawa
2696
New Zealand
Directors

Wendy Ann Ann Janse Van Rensburg - Director

Appointment date: 04 May 2016

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 04 Feb 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Feb 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 May 2016

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