Juan Investments Limited, a registered company, was launched on 24 Jan 2014. 9429041069660 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been managed by 2 directors: Anthony Whitworth Russell - an active director whose contract began on 24 Jan 2014,
Eileen Ann Healey - an active director whose contract began on 14 Apr 2020.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 13 Russell Terrace, Putaruru, Putaruru, 3411 (type: physical, registered).
Juan Investments Limited had been using 10A Mirand Street, Parkvale, Tauranga as their physical address up until 25 Oct 2016.
One entity controls all company shares (exactly 117 shares) - Juan International Limited - located at 3411, Putaruru, Putaruru.
Previous address
Address: 10a Mirand Street, Parkvale, Tauranga, 3112 New Zealand
Physical & registered address used from 24 Jan 2014 to 25 Oct 2016
Basic Financial info
Total number of Shares: 117
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 117 | |||
| Entity (NZ Limited Company) | Juan International Limited Shareholder NZBN: 9429038914386 |
Putaruru Putaruru 3411 New Zealand |
13 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
24 Jan 2014 - 13 Oct 2015 | |
| Entity | Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 |
24 Jan 2014 - 13 Oct 2015 |
Ultimate Holding Company
Anthony Whitworth Russell - Director
Appointment date: 24 Jan 2014
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 02 Oct 2016
Eileen Ann Healey - Director
Appointment date: 14 Apr 2020
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 14 Apr 2020
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