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 24 Mar 2024, 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).
Previous address
Address: 903 Beach Road, Torbay, Auckland 0742 New Zealand
Physical & registered address used from 09 Jun 2009 to 01 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Munro Benge (julian And Ruth Proctor) Trustee Company Limited Shareholder NZBN: 9429051700317 |
104 The Terrace Wellington 6011 New Zealand |
20 Feb 2024 - |
| Individual | Proctor, Ruth Maureen |
Ngaio Wellington New Zealand |
12 Jan 2010 - |
| Individual | Proctor, Julian Francis Philip |
Ngaio Wellington New Zealand |
09 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
21 Feb 2019 - |
| Individual | Sole, Denise |
Riverhead New Zealand |
12 Jan 2010 - |
| Individual | Neill, Laurence Anthony |
Riverhead New Zealand |
09 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Dennis |
Ngaio Wellington New Zealand |
12 Jan 2010 - 20 Feb 2024 |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
12 Jan 2010 - 21 Feb 2019 |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
12 Jan 2010 - 21 Feb 2019 |
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: Rd 3, Albany, 0793 New Zealand
Address used since 12 Jan 2010
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