Juliet Henry Limited was launched on 07 Jul 2004 and issued an NZ business number of 9429035289364. This registered LTD company has been run by 3 directors: Juliet Henry - an active director whose contract started on 11 Jul 2007,
Jane Mary Horgan - an inactive director whose contract started on 07 Jul 2004 and was terminated on 06 Mar 2009,
Michael Patrick Horgan - an inactive director whose contract started on 07 Jul 2004 and was terminated on 11 Jul 2007.
As stated in the BizDb database (updated on 16 Apr 2024), the company registered 3 addresses: 28 Mavora Dr, Lake Hayes, Queenstown, 9304 (physical address),
28 Mavora Road, Lake Hayes, Queenstown, 9304 (registered address),
28 Mavora Dr, Lake Hayes, Queenstown, 9304 (service address),
5/7 Cliff Road, St Heliers, Auckland, 1071 (other address) among others.
Up until 10 Jul 2018, Juliet Henry Limited had been using 28 Mavora Road, Lake Hayes, Queenstown as their physical address.
BizDb found previous names for the company: from 07 Jul 2004 to 01 Jun 2014 they were named Relax and Revive Health and Beauty Limited.
A total of 85000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 85000 shares are held by 1 entity, namely:
Henry, Juliet (an individual) located at Lake Hayes Estate, Queenstown postcode 9304.
Previous addresses
Address #1: 28 Mavora Road, Lake Hayes, Queenstown, 9304 New Zealand
Physical & registered address used from 09 Jul 2018 to 10 Jul 2018
Address #2: 28 Mavora Dr, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 01 Jul 2013 to 09 Jul 2018
Address #3: 14 Lower Shotover Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 01 Aug 2012 to 01 Jul 2013
Address #4: 338 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered & physical address used from 15 Apr 2009 to 01 Aug 2012
Address #5: 94 Norman Lesser Drive, St Johns Park, Auckland
Registered & physical address used from 07 Jul 2004 to 15 Apr 2009
Basic Financial info
Total number of Shares: 85000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 85000 | |||
| Individual | Henry, Juliet |
Lake Hayes Estate Queenstown 9304 New Zealand |
16 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horgan, Jane Mary |
St Johns Park Auckland |
07 Jul 2004 - 12 Jul 2007 |
| Individual | Horgan, Michael Patrick |
St Johns Park Auckland |
07 Jul 2004 - 11 Jul 2007 |
| Individual | Henry, Michael Paul |
Rd 1 Queenstown 9371 New Zealand |
12 Jul 2007 - 30 Jun 2020 |
| Individual | Henry, Michael Paul |
Rd 1 Queenstown 9371 New Zealand |
12 Jul 2007 - 30 Jun 2020 |
| Individual | Henry, Maureen Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
12 Jul 2007 - 29 Jun 2018 |
| Individual | Henry, Michael Paul |
Rd 1 Queenstown 9371 New Zealand |
12 Jul 2007 - 30 Jun 2020 |
| Individual | Judge, Philip Vincent |
Rd 1 Queenstown 9371 New Zealand |
12 Jul 2007 - 29 Jun 2018 |
| Individual | Henry, Juliet |
St Heliers Auckland |
12 Jul 2007 - 12 Jul 2007 |
Juliet Henry - Director
Appointment date: 11 Jul 2007
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Oct 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jun 2013
Jane Mary Horgan - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 06 Mar 2009
Address: St Johns Park, Auckland,
Address used since 07 Jul 2004
Michael Patrick Horgan - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 11 Jul 2007
Address: St Johns Park, Auckland,
Address used since 07 Jul 2004
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