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Juggernaut Graphics Limited

Type: NZ Limited Company (Ltd)
9429033962979
NZBN
1848043
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 132
Individual Duffus, Ross Newton St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Thain, Tammy Gail Fairfield
Hamilton
3214
New Zealand
Individual Vogt, Ben Rayden Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 132
Individual Vogt, Ben Rayden Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 202
Individual Boese, Sheena Margaret St Heliers
Auckland
1071
New Zealand
Individual Duffus, Ross Newton St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Individual Hill, Joanna Purcell Kohimarama
Auckland
1071
New Zealand
Individual Dodd, Toni Maree Huntly
Huntly
3700
New Zealand
Entity Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Individual Caird, Don Orakei
Auckland
1071
New Zealand
Individual Caird, Don Orakei
Auckland
1071
New Zealand
Directors

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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