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).
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
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 | Period |
---|---|---|---|
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 |
26 Nov 2009 - |
Individual | Judge, Stuart Graham |
St Heliers Auckland New Zealand |
31 May 1988 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Judge, Stuart Graham |
St Heliers Auckland New Zealand |
31 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boler, Kenneth Alfred |
St Heliers Auckland 1071 |
31 May 1988 - 27 Jun 2010 |
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
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