San Juan Investment Properties Limited, a registered company, was registered on 05 Sep 2002. 9429036340132 is the NZ business number it was issued. This company has been run by 2 directors: Richard James Mansfield - an active director whose contract began on 05 Sep 2002,
Blanca Noemi Cajbon Mansfield - an active director whose contract began on 05 Sep 2002.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Eastglen Road, Glen Eden, Auckland, 0602 (types include: registered, service).
San Juan Investment Properties Limited had been using 10 Commodore Drive, Lynfield, Auckland as their physical address up to 11 May 2016.
A total of 250 shares are issued to 2 shareholders (2 groups). The first group is comprised of 249 shares (99.6%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.4%).
Previous addresses
Address #1: 10 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 18 Apr 2005 to 11 May 2016
Address #2: C/- Prompt Book-keping Limited, 10 Commodore Drive, Lynfield, Auckland 1004
Registered & physical address used from 05 Sep 2002 to 18 Apr 2005
Basic Financial info
Total number of Shares: 250
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Mansfield, Richard James |
Glen Eden Auckland 1007 |
05 Sep 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mansfield, Blanca Noemi Cajbon |
Glen Eden Auckland 1007 |
05 Sep 2002 - |
Richard James Mansfield - Director
Appointment date: 05 Sep 2002
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 02 Nov 2009
Blanca Noemi Cajbon Mansfield - Director
Appointment date: 05 Sep 2002
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 02 Nov 2009
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