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San Juan Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036340132
NZBN
1237931
Company Number
Registered
Company Status
Current address
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 11 May 2016
23 Eastglen Road
Glen Eden
Auckland 0602
New Zealand
Registered & service address used since 15 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 249
Individual Mansfield, Richard James Glen Eden
Auckland 1007
Shares Allocation #2 Number of Shares: 1
Individual Mansfield, Blanca Noemi Cajbon Glen Eden
Auckland 1007
Directors

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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