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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Russell, Anthony Whitworth |
Putaruru 3411 New Zealand |
13 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orange, Catherine Patricia Felicity |
Matamata New Zealand |
23 Nov 1992 - 13 Oct 2020 |
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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