Judi Company Limited was launched on 06 May 2005 and issued a business number of 9429034778463. This registered LTD company has been managed by 5 directors: Hayder Jawad Ismail Judi - an active director whose contract began on 06 May 2005,
Wafa Abdul Salam Khalil Aldabagh - an active director whose contract began on 06 May 2005,
Wafa Dabagh - an active director whose contract began on 06 May 2005,
Hayder Judi - an active director whose contract began on 06 May 2005,
Nick Kearney - an active director whose contract began on 25 Sep 2015.
According to BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 28 Valley Road, Browns Bay, Auckland, 0630 (category: physical, service).
Until 05 Oct 2018, Judi Company Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Judi, Hayder Jawad Ismail (a director) located at Maysaloun St, Rabiah, Amman postcode 11195.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aldabagh, Wafa Abdul Salam Khalil - located at Maysalun Street, Rabiah, Amman.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Mar 2006 to 05 Oct 2018
Address: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland
Registered & physical address used from 06 May 2005 to 23 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Judi, Hayder Jawad Ismail |
Maysaloun St, Rabiah Amman 11195 Jordan |
14 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aldabagh, Wafa Abdul Salam Khalil |
Maysalun Street, Rabiah Amman 11195 Jordan |
14 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judi, Hayder |
Glenfield Auckland |
06 May 2005 - 14 Aug 2020 |
| Director | Dabagh, Wafa |
Glenfield Auckland 0629 New Zealand |
14 Aug 2020 - 14 Aug 2020 |
Hayder Jawad Ismail Judi - Director
Appointment date: 06 May 2005
Address: Maysalun Street, Rabiah, Amman, 11195 Jordan
Address used since 18 Aug 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Sep 2015
Wafa Abdul Salam Khalil Aldabagh - Director
Appointment date: 06 May 2005
Address: Maysalun Street, Rabiah, Amman, 11195 Jordan
Address used since 18 Aug 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 14 Aug 2020
Wafa Dabagh - Director
Appointment date: 06 May 2005
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Sep 2015
Hayder Judi - Director
Appointment date: 06 May 2005
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Sep 2015
Nick Kearney - Director
Appointment date: 25 Sep 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Aug 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Sep 2015
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