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37 Juniper Rd Limited

Type: NZ Limited Company (Ltd)
9429041568637
NZBN
5559231
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
37 Juniper Road
Sunnynook
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 22 Nov 2016
Flat 1c, 7 The Promenade
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 15 Jan 2021
121a Kitchener Road
Milford
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2021

37 Juniper Rd Limited was registered on 16 Jan 2015 and issued a New Zealand Business Number of 9429041568637. The registered LTD company has been supervised by 2 directors: Katarzyna Gabriela Gnap - an active director whose contract started on 16 Jan 2015,
Simon Andrew O'connor - an active director whose contract started on 16 Jan 2015.
As stated in BizDb's data (last updated on 27 Mar 2024), the company registered 4 addresses: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
121A Kitchener Road, Milford, Auckland, 0622 (other address) among others.
Up to 05 Jan 2022, 37 Juniper Rd Limited had been using 121A Kitchener Road, Milford, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
O'connor, Simon Andrew (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Gnap, Katarzyna Gabriela - located at Sunnynook, Auckland. 37 Juniper Rd Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Other active addresses

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical & service address used from 05 Jan 2022

Principal place of activity

121a Kitchener Road, Milford, Auckland, 0622 New Zealand


Previous addresses

Address #1: 121a Kitchener Road, Milford, Auckland, 0622 New Zealand

Physical & registered address used from 15 Mar 2021 to 05 Jan 2022

Address #2: Flat 1c, 7 The Promenade, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Jan 2021 to 15 Mar 2021

Address #3: 29a Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand

Physical & registered address used from 16 Jul 2019 to 25 Jan 2021

Address #4: 37 Juniper Road, Sunnynook, Auckland, 0620 New Zealand

Physical & registered address used from 30 Nov 2016 to 16 Jul 2019

Address #5: 505 The Sentinel, 3 - 9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Jan 2015 to 30 Nov 2016

Contact info
64 21 1408114
Phone
simon@sentinelplanning.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 29 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director O'connor, Simon Andrew Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Gnap, Katarzyna Gabriela Sunnynook
Auckland
0620
New Zealand
Directors

Katarzyna Gabriela Gnap - Director

Appointment date: 16 Jan 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 06 Nov 2019

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Oct 2016


Simon Andrew O'connor - Director

Appointment date: 16 Jan 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Nov 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Mar 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Jan 2021

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 06 Nov 2019

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Oct 2016

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