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Jura Holdings Limited

Type: NZ Limited Company (Ltd)
9429041614846
NZBN
5600765
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, 3-13 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Nov 2016
Po Box 4039
Shortland Street
Auckland 1140
New Zealand
Postal address used since 28 Nov 2019
Level 7, 3-13 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 28 Nov 2019

Jura Holdings Limited was incorporated on 12 Mar 2015 and issued a number of 9429041614846. This registered LTD company has been supervised by 3 directors: Elaine Irene Depuydt - an active director whose contract started on 12 Mar 2015,
Stephen Gary Law - an active director whose contract started on 21 Aug 2023,
Pravir Atindra Tesiram - an inactive director whose contract started on 12 Mar 2015 and was terminated on 21 Aug 2023.
According to our database (updated on 02 Apr 2024), the company registered 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (category: postal, office).
Until 17 Nov 2016, Jura Holdings Limited had been using Level 7, 7 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tgt Nominees Limited (an other) located at Auckland Central, Auckland postcode 1010. Jura Holdings Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2015 to 17 Nov 2016

Contact info
64 9 9208660
28 Nov 2019 Phone
pravir.tesiram@tgtlegal.com
28 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Tgt Nominees Limited Auckland Central
Auckland
1010
New Zealand
Directors

Elaine Irene Depuydt - Director

Appointment date: 12 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2016


Stephen Gary Law - Director

Appointment date: 21 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2023


Pravir Atindra Tesiram - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 21 Aug 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Apr 2016

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