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Juliant Holdings Limited

Type: NZ Limited Company (Ltd)
9429032211665
NZBN
2256266
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Mar 2019

Juliant Holdings Limited, a registered company, was launched on 09 Jun 2009. 9429032211665 is the NZ business number it was issued. This company has been run by 2 directors: Julian Francis Philip Proctor - an active director whose contract began on 09 Jun 2009,
Laurence Anthony Neill - an active director whose contract began on 09 Jun 2009.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, registered).
Juliant Holdings Limited had been using 903 Beach Road, Torbay, Auckland 0742 as their physical address up to 01 Mar 2019.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 903 Beach Road, Torbay, Auckland 0742 New Zealand

Physical & registered address used from 09 Jun 2009 to 01 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Proctor, Julian Francis Philip Ngaio
Wellington

New Zealand
Entity (NZ Limited Company) Munro Benge (julian And Ruth Proctor) Trustee Company Limited
Shareholder NZBN: 9429051700317
104 The Terrace
Wellington
6011
New Zealand
Individual Proctor, Ruth Maureen Ngaio
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sole, Denise West Harbour
Auckland
0618
New Zealand
Individual Neill, Laurence Anthony West Harbour
Auckland
0618
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Waiake
Auckland
0630
New Zealand
Individual Wood, Dennis Ngaio
Wellington

New Zealand
Entity Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Waiake
Auckland
0630
New Zealand
Directors

Julian Francis Philip Proctor - Director

Appointment date: 09 Jun 2009

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 09 Jun 2009


Laurence Anthony Neill - Director

Appointment date: 09 Jun 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 May 2025

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Jan 2010

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