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).
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
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 | Period |
|---|---|---|---|
| Individual | Urquhart, James Ian |
R D 1 Papakura 2580 New Zealand |
05 Apr 2004 - 27 Jun 2010 |
| Individual | Urquhart, Juliette |
Papakura |
05 Apr 2004 - 05 Apr 2004 |
| Individual | Urquhart, James Ian |
R D 1 Papakura |
05 Apr 2004 - 27 Jun 2010 |
James Ian Urquhart - Director
Appointment date: 24 Jul 1991
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 02 Feb 2010