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Juliana Parfums Co. Limited

Type: NZ Limited Company (Ltd)
9429041502365
NZBN
5502901
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692440
Industry classification code
Fashion Design Service
Industry classification description
Current address
17 Rishworth Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 09 Nov 2015
17 Rishworth Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office address used since 26 Apr 2019
12 Glenelg Road
Red Beach
Red Beach 0932
New Zealand
Postal & delivery address used since 04 May 2020

Juliana Parfums Co. Limited was incorporated on 01 Dec 2014 and issued a New Zealand Business Number of 9429041502365. The registered LTD company has been supervised by 1 director, named Juliana Elizabeth Petra Van Kampen - an active director whose contract began on 01 Dec 2014.
As stated in our data (last updated on 16 Mar 2024), the company uses 1 address: 12 Glenelg Road, Red Beach, Red Beach, 0932 (category: postal, delivery).
Up to 09 Nov 2015, Juliana Parfums Co. Limited had been using 6 Churches Avenue, Mount Roskill, Auckland as their registered address.
A total of 101 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Van Kampen, Juliana Elizabeth Petra (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 49.5 per cent shares (exactly 50 shares) and includes
Van Kampen, Juliana Elizabeth Petra - located at Stanmore Bay, Whangaparaoa.
The next share allotment (20 shares, 19.8%) belongs to 1 entity, namely:
Van Kampen, Juliana Elizabeth Petra, located at Stanmore Bay, Whangaparaoa (a director). Juliana Parfums Co. Limited was categorised as "Fashion design service" (business classification M692440).

Addresses

Principal place of activity

17 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous address

Address #1: 6 Churches Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 01 Dec 2014 to 09 Nov 2015

Contact info
64 021 09045988
04 May 2020 Phone
juliana.vankampen@gmail.com
04 May 2020 Email
julianaparfums@gmail.com
04 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: October

Annual return last filed: 19 Jan 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Van Kampen, Juliana Elizabeth Petra Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Kampen, Juliana Elizabeth Petra Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Van Kampen, Juliana Elizabeth Petra Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 11
Director Van Kampen, Juliana Elizabeth Petra Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Juliana Elizabeth Petra Van Kampen - Director

Appointment date: 01 Dec 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Feb 2017

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