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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Scarrott, Alan Francis |
Russell Russell 0272 New Zealand |
26 Jan 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Scarrott, Judith Maree |
Russell Russell 0272 New Zealand |
08 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartigan, Judith Maree |
Russell Russell 0272 New Zealand |
26 Jan 2005 - 08 Oct 2019 |
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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