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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | O'connor, Simon Andrew |
Takapuna Auckland 0622 New Zealand |
16 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Gnap, Katarzyna Gabriela |
Sunnynook Auckland 0620 New Zealand |
16 Jan 2015 - |
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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