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Juby Ventures Limited

Type: NZ Limited Company (Ltd)
9429035881926
NZBN
1349142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
313 Marshall Crescent
Thames 3500
New Zealand
Physical & registered & service address used since 05 Mar 2010
8 Ailsa Place
Tairua
Tairua 3508
New Zealand
Registered & service address used since 13 Jan 2023

Juby Ventures Limited was started on 16 Jul 2003 and issued a number of 9429035881926. This registered LTD company has been managed by 2 directors: Matthew Duncan Juby - an active director whose contract started on 16 Jul 2003,
Anna Charlotte Rae Hackell Colley Juby - an active director whose contract started on 16 Jul 2003.
As stated in our database (updated on 23 Mar 2024), this company filed 1 address: 8 Ailsa Place, Tairua, Tairua, 3508 (category: registered, service).
Up until 05 Mar 2010, Juby Ventures Limited had been using 313 Marshall Crescent, Parawai, Thames 2801 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Juby, Anna Charlotte Rae Hackell Colley (an individual) located at Tairua, Tairua postcode 3508.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Juby, Matthew Duncan - located at Tairua, Tairua.

Addresses

Principal place of activity

313 Marshall Crescent, Thames, 3500 New Zealand


Previous addresses

Address #1: 313 Marshall Crescent, Parawai, Thames 2801

Physical & registered address used from 07 Mar 2005 to 05 Mar 2010

Address #2: 103 Victoria Street, Tararu, Thames 2801

Registered & physical address used from 03 Sep 2003 to 07 Mar 2005

Address #3: 29a Invermay Avenue, Balmoral, Auckland 1003, New Zealand

Registered & physical address used from 16 Jul 2003 to 03 Sep 2003

Contact info
64 27 3375829
Phone
juby.matt@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Juby, Anna Charlotte Rae Hackell Colley Tairua
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Juby, Matthew Duncan Tairua
Tairua
3508
New Zealand
Directors

Matthew Duncan Juby - Director

Appointment date: 16 Jul 2003

Address: Tairua, Tairua, 3508 New Zealand

Address used since 05 Jan 2023

Address: Parawai, Thames, 3500 New Zealand

Address used since 16 Jul 2012


Anna Charlotte Rae Hackell Colley Juby - Director

Appointment date: 16 Jul 2003

Address: Tairua, Tairua, 3508 New Zealand

Address used since 05 Jan 2023

Address: Parawai, Thames, 3500 New Zealand

Address used since 16 Jul 2012

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