HomeBrowse A–ZAboutContact
JM

JANNA MOTOR HOLDINGS LIMITED

Struck Off
NZBN 9429038881169 · NZ Company No. 579046 · NZ Limited Company · Incorporated 12 Feb 1993

Janna Motor Holdings Limited was incorporated on 12 February 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038881169
Company Number
579046
Company Name
JANNA MOTOR HOLDINGS LIMITED
Previously Known As
BETTOWYND SERVICES LIMITED
before 16 July 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 February 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 14 December 2004 (Tuesday)
In Liquidation as of 3 October 2002 (Thursday)
In Receivership & In Liquidation as of 16 January 2002 (Wednesday)
Registered as of 12 February 1993 (Friday)
Date of Re-registration
27 October 1994 (Thursday)
Registered Office
Indepth Forensic Limited
26e Liverpool Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Indepth Forensic Limited
26e Liverpool Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 July 1998 to 1 June 2001
    12th Floor, 92-96 Albert Street, Auckland
  2. From 1 June 2001 to 11 October 2002
    Level 8, Westpac Tower, 120 Albert St, Auckland
  3. From 11 October 2002 to 10 February 2003
    Indepth Forensic Limited, Level One, Arcadia Building, Worley Place, Hamilton

Address for Service

  1. From 7 July 1998 to 1 June 2001
    12th Floor, 92-96 Albert Street, Auckland
  2. From 1 June 2001 to 1 June 2001
    Level 8, Westpac Tower, 120 Albert St, Auckland
  3. From 1 June 2001 to 11 October 2002
    Level 1, 10 Heather Street, Parnell, Auckland
  4. From 11 October 2002 to 10 February 2003
    Indepth Forensic Limited, Level One, Arcadia Building, Worley Place, Hamilton

Company Directors

2 listed
GF
Graeme Noel FLEET
Appointed 5 Jul 1993 · C/- 32 Hill Street, Onehunga, Auckland
MF
Michael John FOWLER
Appointed 11 Jun 2001 · 93r Mays Road, Onehunga, Auckland, NZ, 1061

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
42,500 shares (42.50%)
Michael John FOWLER
93r Mays Road, Onehunga, Auckland
Share allocation 2
15,000 shares (15%)
John Neill TUDEHOPE
62 Oliver Road, Bucklands Beach, Auckland
Share allocation 3
21,250 shares (21.25%)
Graeme Noel FLEET
C/- 32 Hill Street, Onehunga, Auckland
Share allocation 4
21,250 shares (21.25%)
Susan Lee FLEET
C/- 32 Hill Street, Onehunga, Auckland