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Juan International Limited

Type: NZ Limited Company (Ltd)
9429038914386
NZBN
566570
Company Number
Registered
Company Status
Current address
39 Rata Street
Matamata 3400
New Zealand
Registered address used since 04 Jun 2002
39 Rata Street
Matamata 3400
New Zealand
Physical & service address used since 17 Oct 2002
13 Russell Terrace
Putaruru
Putaruru 3411
New Zealand
Registered & service address used since 21 Sep 2023

Juan International Limited, a registered company, was started on 23 Nov 1992. 9429038914386 is the NZ business identifier it was issued. The company has been run by 4 directors: Theunis Miedema - an active director whose contract started on 21 Sep 1998,
Eileen Ann Healey - an active director whose contract started on 14 Apr 2020,
Anthony Whitworth Russell - an inactive director whose contract started on 01 Mar 2005 and was terminated on 05 Mar 2006,
Catherine Patricia Felicity Orange - an inactive director whose contract started on 23 Nov 1992 and was terminated on 21 Sep 1998.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 13 Russell Terrace, Putaruru, Putaruru, 3411 (type: registered, service).
Juan International Limited had been using Unit 5, 70 Primrose St, Hamilton as their physical address up to 17 Oct 2002.
Other names used by this company, as we identified at BizDb, included: from 23 Nov 1992 to 05 Sep 2005 they were named The Ancath Corporation Limited.
A single entity controls all company shares (exactly 5000 shares) - Russell, Anthony Whitworth - located at 3411, Putaruru.

Addresses

Previous addresses

Address #1: Unit 5, 70 Primrose St, Hamilton

Physical address used from 31 Oct 2000 to 17 Oct 2002

Address #2: 70 Primrose Street, Hamilton, Units

Registered address used from 31 Oct 2000 to 04 Jun 2002

Address #3: 15 Insoll Avenue, Hamilton

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #4: 15 Insoll Avenue, Hamilton

Registered address used from 08 May 2000 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Russell, Anthony Whitworth Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orange, Catherine Patricia Felicity Matamata

New Zealand
Directors

Theunis Miedema - Director

Appointment date: 21 Sep 1998

Address: Matamata, 3400 New Zealand

Address used since 09 Oct 2015


Eileen Ann Healey - Director

Appointment date: 14 Apr 2020

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 14 Apr 2020


Anthony Whitworth Russell - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 05 Mar 2006

Address: Perth, Western Australia,

Address used since 01 Mar 2005


Catherine Patricia Felicity Orange - Director (Inactive)

Appointment date: 23 Nov 1992

Termination date: 21 Sep 1998

Address: Hamilton,

Address used since 23 Nov 1992

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