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Jurassic Holdings Limited

Type: NZ Limited Company (Ltd)
9429030924048
NZBN
3583394
Company Number
Registered
Company Status
107821287
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
37 Shaw Road
Oratia
Auckland 0604
New Zealand
Physical & registered & service address used since 27 Nov 2017

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).

Addresses

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

Contact info
64 21 741282
08 May 2018 Phone
accounts@jurassiclandscapes.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.jurassiclandscapes.co.nz
08 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Pye, Mareta Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Pye, Halford James Rd 2
Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pye, Mareta Laxton Avondale
Auckland
1026
New Zealand
Directors

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

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