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Jual Holdings Limited

Type: NZ Limited Company (Ltd)
9429034983126
NZBN
1595672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Lichen Grove
Russell 0272
New Zealand
Physical & registered & service address used since 16 Oct 2019
8 Lichen Grove
Russell 0272
New Zealand
Postal & office & delivery address used since 16 Feb 2020

Jual Holdings Limited was registered on 26 Jan 2005 and issued a New Zealand Business Number of 9429034983126. This registered LTD company has been run by 3 directors: Judith Maree Hartigan - an active director whose contract started on 26 Jan 2005,
Alan Francis Scarrott - an active director whose contract started on 26 Jan 2005,
Judith Maree Scarrott - an active director whose contract started on 26 Jan 2005.
According to BizDb's data (updated on 03 Apr 2024), the company filed 1 address: 8 Lichen Grove, Russell, 0272 (types include: postal, office).
Until 16 Oct 2019, Jual Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Scarrott, Alan Francis (an individual) located at Russell, Russell postcode 0272.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Scarrott, Judith Maree - located at Russell, Russell.

Addresses

Principal place of activity

8 Lichen Grove, Russell, 0272 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland New Zealand

Registered address used from 31 Mar 2006 to 16 Oct 2019

Address #2: 642 Great South Road, Ellerlise, Auckland New Zealand

Physical address used from 31 Mar 2006 to 16 Oct 2019

Address #3: 666 Great South Road, Level 3, Building 10, Ellerslie, Auckland

Physical & registered address used from 26 Jan 2005 to 31 Mar 2006

Contact info
64 21 2252417
16 Feb 2020 Phone
judyth@e3.net.nz
16 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Scarrott, Alan Francis Russell
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Scarrott, Judith Maree Russell
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartigan, Judith Maree Russell
Russell
0272
New Zealand
Directors

Judith Maree Hartigan - Director

Appointment date: 26 Jan 2005

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Jan 2016


Alan Francis Scarrott - Director

Appointment date: 26 Jan 2005

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Jan 2016


Judith Maree Scarrott - Director

Appointment date: 26 Jan 2005

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Jan 2016

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