Shortcuts

Jarin Limited

Type: NZ Limited Company (Ltd)
9429039460479
NZBN
390494
Company Number
Registered
Company Status
Current address
14 Challenger St
St Heliers
Auckland
Other (Address for Records) & records address (Address for Records) used since 19 May 2004
14 Challenger Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 26 May 2004

Jarin Limited, a registered company, was incorporated on 31 May 1988. 9429039460479 is the NZBN it was issued. This company has been supervised by 2 directors: Stuart Graham Judge - an active director whose contract began on 01 Jan 1991,
Bernice Gail Judge - an inactive director whose contract began on 02 Jan 1991 and was terminated on 01 Mar 1998.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Challenger Street, St Heliers, Auckland, 1071 (category: physical, registered).
Jarin Limited had been using 7A Baddeley Avenue, Kohimarama, Auckland as their physical address until 25 Feb 2001.
Past names for this company, as we managed to find at BizDb, included: from 23 Mar 1993 to 23 Oct 2020 they were called Jarin Consulting Limited, from 12 Aug 1988 to 23 Mar 1993 they were called Jarin Investments Limited and from 31 May 1988 to 12 Aug 1988 they were called Moorhouse Shelf Company No. 2 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 7a Baddeley Avenue, Kohimarama, Auckland

Physical address used from 25 Feb 2001 to 25 Feb 2001

Address #2: 23a Sayegh Street, St Heliers, Auckland

Physical address used from 25 Feb 2001 to 26 May 2004

Address #3: 7a Baddeley Avenue, Kohimarama, Auckland

Registered address used from 25 Feb 2001 to 26 May 2004

Address #4: 20 Codrington Cres, Mission Bay, Auckland, New Zealand

Physical & registered address used from 04 Aug 2000 to 25 Feb 2001

Address #5: 20 Codrington Cres, Mission Bay, Auckland, New Zealand

Registered address used from 12 Apr 2000 to 04 Aug 2000

Address #6: 20 Codrington Cres, Mission Bay, Auckland, New Zealand

Registered address used from 24 Mar 2000 to 12 Apr 2000

Address #7: 20 Codrington Cres, Mission Bay, Auckland, New Zealand

Physical address used from 24 Mar 2000 to 04 Aug 2000

Address #8: -

Physical address used from 13 Feb 1993 to 24 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C O P Trustees No. 2 Limited
Shareholder NZBN: 9429031777858
205 Queen Street
Auckland
1010
New Zealand
Individual Judge, Stuart Graham St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Judge, Stuart Graham St Heliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boler, Kenneth Alfred St Heliers
Auckland 1071
Directors

Stuart Graham Judge - Director

Appointment date: 01 Jan 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 May 2004


Bernice Gail Judge - Director (Inactive)

Appointment date: 02 Jan 1991

Termination date: 01 Mar 1998

Address: Mission Bay, Auckland, New Zealand,

Address used since 02 Jan 1991

Nearby companies

C.c.t. Trustee Limited
12 Challenger Street

Infra Inspect Services Limited
21a Auckland Road

Rg & F Trustees Limited
21a Auckland Road

Rosco Construction Limited
21a Auckland

Amars Trustee Limited
17 Auckland Road

A V Trustee Limited
17 Auckland Road