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Judayne Holdings Limited

Type: NZ Limited Company (Ltd)
9429037624477
NZBN
952584
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 10 May 2022
42 Welcome Bay Lane
Hairini
Tauranga 3112
New Zealand
Physical & service address used since 10 May 2022

Judayne Holdings Limited, a registered company, was incorporated on 31 Mar 1999. 9429037624477 is the business number it was issued. This company has been run by 3 directors: Joel Mathew Willoughby - an active director whose contract began on 18 Apr 2011,
Judy Willoughby - an inactive director whose contract began on 19 Apr 1999 and was terminated on 07 Dec 2018,
Wayne Willoughby - an inactive director whose contract began on 19 Apr 1999 and was terminated on 07 Dec 2018.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
42 Welcome Bay Lane, Hairini, Tauranga, 3112 (physical address),
42 Welcome Bay Lane, Hairini, Tauranga, 3112 (service address).
Judayne Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address up to 10 May 2022.
More names used by the company, as we identified at BizDb, included: from 31 Mar 1999 to 17 Dec 2001 they were called Jae Services Tauranga Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group includes 450 shares (90 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25 shares (5 per cent). Finally the 3rd share allotment (25 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 18 May 2017 to 10 May 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 10 May 2013 to 18 May 2017

Address #3: Dods And Smith Limited, 35 May Street, Mount Maunganui New Zealand

Physical address used from 09 Jun 2008 to 10 May 2013

Address #4: C/-e-tax Accounting, 62 Waikite Road, Welcome Bay, Tauranga

Physical address used from 14 Jun 2006 to 09 Jun 2008

Address #5: Unit 5, 94 Newlan St, Mt Maunganui

Physical address used from 10 May 2001 to 14 Jun 2006

Address #6: Jae Services Tauranga Ltd, 119 Gloucester Rd, Mt Maunganui

Physical address used from 10 May 2001 to 10 May 2001

Address #7: 119 Gloucester Road, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Apr 2000 to 18 May 2017

Address #8: Jae Services Tauranga Ltd, 119 Gloucester Rd, Mt Maunganui

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Willoughby, Joanne Kelly Hairini
Tauranga
3112
New Zealand
Individual Willoughby, Joel Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Willoughby, Joel Hairini
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Willoughby, Joanne Kelly Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willoughby, Wayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Wayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Wayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Wayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Judy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Wayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Judy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Judy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Wayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Joel Mathew Willoughby - Director

Appointment date: 18 Apr 2011

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 08 Nov 2019

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 18 Apr 2011


Judy Willoughby - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 07 Dec 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Apr 2010


Wayne Willoughby - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 07 Dec 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Apr 2010

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