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Juralco Holdings Limited

Type: NZ Limited Company (Ltd)
9429041485422
NZBN
5494861
Company Number
Registered
Company Status
115389386
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
48 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 07 Nov 2014
Po Box 21867
Henderson
Auckland 0650
New Zealand
Postal address used since 03 Dec 2019
48 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Office address used since 03 Dec 2019

Juralco Holdings Limited was launched on 07 Nov 2014 and issued an NZ business identifier of 9429041485422. The registered LTD company has been run by 2 directors: Andrew John Dean White - an active director whose contract started on 07 Nov 2014,
Grant Bruce Boyce - an active director whose contract started on 07 Nov 2014.
According to BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: Po Box 21867, Henderson, Auckland, 0650 (type: postal, office).
A total of 298512 shares are allocated to 7 groups (11 shareholders in total). In the first group, 170895 shares are held by 3 entities, namely:
Sw Trust Services (2023) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Boyce, Grant Bruce (a director) located at Rothesay Bay, Auckland postcode 0630,
Spring, Leo Charles (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 1493 shares) and includes
Hudson, Andrew Robert - located at Albany, Auckland.
The next share allocation (1493 shares, 0.5%) belongs to 1 entity, namely:
O'halloran, Michelle, located at Mount Roskill, Auckland (an individual). Juralco Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

48 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Contact info
64 9 4788018
02 Nov 2018 Phone
andrewwhite@juralco.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 298512

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170895
Entity (NZ Limited Company) Sw Trust Services (2023) Limited
Shareholder NZBN: 9429051015121
Takapuna
Auckland
0622
New Zealand
Director Boyce, Grant Bruce Rothesay Bay
Auckland
0630
New Zealand
Individual Spring, Leo Charles St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1493
Individual Hudson, Andrew Robert Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1493
Individual O'halloran, Michelle Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 106718
Entity (NZ Limited Company) Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
159 Hurstmere Road
Takapuna
0640
New Zealand
Director White, Andrew John Dean Titirangi
Auckland
0604
New Zealand
Individual Styche, Kimina Titirangi
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 5971
Individual Mellor, Robert James Northpark
Auckland
2013
New Zealand
Shares Allocation #6 Number of Shares: 5971
Individual Mclachlan, Andrew Chalmers Bishopdale
Christchurch
8051
New Zealand
Shares Allocation #7 Number of Shares: 5971
Director Boyce, Grant Bruce Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kase Investments Limited
Shareholder NZBN: 9429036875955
Company Number: 1143093
Titirangi
Auckland

New Zealand
Entity Kase Investments Limited
Shareholder NZBN: 9429036875955
Company Number: 1143093
Titirangi
Auckland

New Zealand
Entity Kase Investments Limited
Shareholder NZBN: 9429036875955
Company Number: 1143093
Titirangi
Auckland

New Zealand
Directors

Andrew John Dean White - Director

Appointment date: 07 Nov 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Nov 2014


Grant Bruce Boyce - Director

Appointment date: 07 Nov 2014

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2014

Nearby companies

Homeplus Limited
48 Bruce Mclaren Road

Homeplus West Auckland Limited
48 Bruce Mclaren Road

Homeplus South Auckland Limited
48 Bruce Mclaren Road

Homeplus Franklin Limited
48 Bruce Mclaren Road

Juralco Aluminium Building Products Limited
48 Bruce Mclaren Road

Homeplus Central Auckland Limited
48 Bruce Mclaren Road

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