Juggernaut Graphics Limited, a registered company, was registered on 07 Aug 2006. 9429033962979 is the NZBN it was issued. The company has been supervised by 3 directors: Ross Newton Duffus - an active director whose contract started on 07 Aug 2006,
Ben Rayden Vogt - an active director whose contract started on 07 Aug 2006,
Don Caird - an inactive director whose contract started on 01 Nov 2006 and was terminated on 24 Oct 2019.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Juggernaut Graphics Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 08 Apr 2021.
A total of 500 shares are issued to 6 shareholders (4 groups). The first group is comprised of 132 shares (26.4 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 34 shares (6.8 per cent). Lastly there is the 3rd share allotment (132 shares 26.4 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 08 Apr 2021
Address: Lock & Partners Ltd, Level 1 171 Hobson St, Auckland New Zealand
Registered address used from 13 Sep 2006 to 31 Oct 2014
Address: Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland New Zealand
Physical address used from 13 Sep 2006 to 31 Oct 2014
Address: Cowley Stanich & Co Limited, Chartered Accountants, 7 Hakanoa Street, Huntly
Physical & registered address used from 07 Aug 2006 to 13 Sep 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 132 | |||
Individual | Duffus, Ross Newton |
St Heliers Auckland 1071 New Zealand |
07 Aug 2006 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Thain, Tammy Gail |
Fairfield Hamilton 3214 New Zealand |
18 Feb 2010 - |
Individual | Vogt, Ben Rayden |
Grey Lynn Auckland 1021 New Zealand |
07 Aug 2006 - |
Shares Allocation #3 Number of Shares: 132 | |||
Individual | Vogt, Ben Rayden |
Grey Lynn Auckland 1021 New Zealand |
07 Aug 2006 - |
Shares Allocation #4 Number of Shares: 202 | |||
Individual | Boese, Sheena Margaret |
St Heliers Auckland 1071 New Zealand |
18 Feb 2010 - |
Individual | Duffus, Ross Newton |
St Heliers Auckland 1071 New Zealand |
07 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
18 Feb 2010 - 16 May 2013 | |
Individual | Hill, Joanna Purcell |
Kohimarama Auckland 1071 New Zealand |
18 Feb 2010 - 30 Oct 2019 |
Individual | Dodd, Toni Maree |
Huntly Huntly 3700 New Zealand |
16 May 2013 - 30 Oct 2019 |
Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
18 Feb 2010 - 16 May 2013 | |
Individual | Caird, Don |
Orakei Auckland 1071 New Zealand |
19 Jan 2007 - 30 Oct 2019 |
Individual | Caird, Don |
Orakei Auckland 1071 New Zealand |
19 Jan 2007 - 30 Oct 2019 |
Ross Newton Duffus - Director
Appointment date: 07 Aug 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2016
Ben Rayden Vogt - Director
Appointment date: 07 Aug 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Mar 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 27 Mar 2017
Don Caird - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 24 Oct 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Mar 2016
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