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James Dean Agencies (1999) Limited

Type: NZ Limited Company (Ltd)
9429039082930
NZBN
515744
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2244
New Zealand
Physical address used since 12 Feb 2021
453 Urquhart Road
Rd 1
Papakura 2580
New Zealand
Service & registered address used since 23 Apr 2025
Po Box 1194
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 23 Apr 2025


James Dean Agencies (1999) Limited was registered on 24 Jul 1991 and issued a number of 9429039082930. The registered LTD company has been supervised by 1 director, named James Ian Urquhart - an active director whose contract started on 24 Jul 1991.
According to the BizDb database (last updated on 29 May 2025), the company registered 3 addresses: Po Box 1194, Pukekohe, Pukekohe, 2340 (postal address),
453 Urquhart Road, Rd 1, Papakura, 2580 (registered address),
453 Urquhart Road, Rd 1, Papakura, 2580 (service address),
33 Coles Crescent, Papakura, Papakura, 2244 (physical address) among others.
Until 23 Apr 2025, James Dean Agencies (1999) Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
BizDb identified previous names used by the company: from 25 Feb 1997 to 04 Nov 1999 they were named Jiu Contracting Limited, from 24 Jul 1991 to 25 Feb 1997 they were named Kiwi Trailers Limited.
A total of 1000 shares are issued to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2244 New Zealand

Registered & service address used from 12 Feb 2021 to 23 Apr 2025

Address #2: 453 Urquhart Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 24 Jul 2015 to 12 Feb 2021

Address #3: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2013 to 24 Jul 2015

Address #4: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 09 Feb 2010 to 31 Jul 2013

Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Jun 2009 to 09 Feb 2010

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 10 Jun 2009

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Mar 2004 to 23 Oct 2007

Address #8: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 18 Apr 2002 to 04 Mar 2004

Address #9: 453 Urquart Road, R D 1, Karaka

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address #10: Cooper & Assoicates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 23 Mar 2001 to 18 Apr 2002

Address #11: 453 Urquhart Road, R D 1, Karaka

Registered address used from 23 Mar 2001 to 18 Apr 2002

Address #12: 5 Maraetai Heights Rd, Maraetai Beach, Auckland

Registered address used from 05 Apr 2000 to 23 Mar 2001

Address #13: 5 Maraetai Heights Road, Maraetai Beach, Auckland

Physical address used from 10 Jun 1997 to 23 Mar 2001

Address #14: 3 Holmes Road, Manurewa, Auckland

Registered address used from 15 May 1997 to 05 Apr 2000

Address #15: 1st Floor, Asb Building, Great South Road, Manurewa

Registered address used from 29 Apr 1996 to 15 May 1997

Address #16: 6 Osterley Way, Manukau

Registered address used from 31 May 1995 to 29 Apr 1996

Contact info
office@jda.net.nz
23 Apr 2025 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, James Ian R D 1
Papakura
2580
New Zealand
Individual Urquhart, Juliette Papakura
Individual Urquhart, James Ian R D 1
Papakura
Directors

James Ian Urquhart - Director

Appointment date: 24 Jul 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Feb 2010