Shortcuts

Judd New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034383162
NZBN
1746921
Company Number
Registered
Company Status
Current address
9 Tuirangi Street
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 09 Oct 2019

Judd New Zealand Limited, a registered company, was incorporated on 12 Dec 2005. 9429034383162 is the NZ business number it was issued. The company has been supervised by 3 directors: Clare Margaret Judd - an active director whose contract began on 12 Dec 2005,
Sarah Clare Mchardy - an active director whose contract began on 31 Aug 2022,
Graham Stanley Judd - an inactive director whose contract began on 12 Dec 2005 and was terminated on 25 Aug 2022.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Tuirangi Street, Flagstaff, Hamilton, 3210 (category: physical, registered).
Judd New Zealand Limited had been using 187 Cambridge Road, Hillcrest, Hamilton as their physical address until 09 Oct 2019.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: 187 Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 03 Nov 2009 to 09 Oct 2019

Address: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 20 Nov 2008 to 03 Nov 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Physical address used from 20 Nov 2008 to 03 Nov 2009

Address: Staples Rodway Waikato Ltd, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton

Registered & physical address used from 01 Feb 2007 to 20 Nov 2008

Address: 187 Cambridge Road, Hamilton

Registered & physical address used from 12 Dec 2005 to 01 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mchardy, Sarah Clare Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Judd, Clare Margaret Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judd, Graham Stanley Flagstaff
Hamilton
3210
New Zealand
Directors

Clare Margaret Judd - Director

Appointment date: 12 Dec 2005

Address: Hamilton, 3216 New Zealand

Address used since 01 Oct 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Oct 2019


Sarah Clare Mchardy - Director

Appointment date: 31 Aug 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Aug 2022


Graham Stanley Judd - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 25 Aug 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Oct 2019

Address: Hamilton, 3216 New Zealand

Address used since 01 Oct 2015

Nearby companies

Zw Investment Group Limited
183 Cambridge Road

Smithfive Trust Limited
193 Cambridge Road

Moosey Mac Trust Limited
193 Cambridge Road

I Am He(r)
174 Cambridge Road

Roofs To Remedy Limited
208 Cambridge Road

Gmacd Limited
208 Cambridge Road