Jurassic Holdings Limited, a registered company, was registered on 05 Oct 2011. 9429030924048 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company has been classified. The company has been supervised by 2 directors: Halford James Pye - an active director whose contract started on 05 Oct 2011,
Mareta Laxton Pye - an inactive director whose contract started on 31 Mar 2012 and was terminated on 01 Apr 2016.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Shaw Road, Oratia, Auckland, 0604 (category: office, physical).
Jurassic Holdings Limited had been using 137 Piha Road, Piha, New Lynn as their registered address until 27 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
37 Shaw Road, Oratia, Auckland, 0604 New Zealand
Previous addresses
Address #1: 137 Piha Road, Piha, New Lynn, 0772 New Zealand
Registered & physical address used from 13 Mar 2017 to 27 Nov 2017
Address #2: 6/16 Highbury Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 02 May 2016 to 13 Mar 2017
Address #3: 5 Howlett Street, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 23 Sep 2014 to 02 May 2016
Address #4: Flat 6, 16 Highbury Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 05 Oct 2011 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Pye, Mareta |
Piha 0772 New Zealand |
28 May 2019 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Pye, Halford James |
Rd 2 Piha 0772 New Zealand |
05 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pye, Mareta Laxton |
Avondale Auckland 1026 New Zealand |
09 May 2013 - 03 Mar 2017 |
Halford James Pye - Director
Appointment date: 05 Oct 2011
Address: New Lynn, 0772 New Zealand
Address used since 15 Sep 2016
Address: Rd 2, Piha, 0772 New Zealand
Address used since 18 Nov 2017
Mareta Laxton Pye - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 01 Apr 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 15 Sep 2014
Silver Circle Productions Limited
35 Shaw Road
The Argent Lords Limited
35 Shaw Road
Kirsten Sach Landscape Design Limited
33 Shaw Road
Voodoo Imports Limited
39 Shaw Road
Paneco Limited
16 Carter Road
Hall & Sullivan Properties Limited
27 Carter Road
Ams Property Services Limited
99 Bruce Mclaren Road
Daley Landscape Limited
326 Glengarry Road
Dees Property Maintenance Limited
245 Glengarry Road
Nail Head Fencing And Landscaping Limited
45a Forest Hill Road
Pure Property (2014) Limited
114 Borich Road
Taylor Gray Limited
18a Meynell Court