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).
Principal place of activity
48 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170895 | |||
Entity (NZ Limited Company) | Sw Trust Services (2023) Limited Shareholder NZBN: 9429051015121 |
Takapuna Auckland 0622 New Zealand |
30 Aug 2023 - |
Director | Boyce, Grant Bruce |
Rothesay Bay Auckland 0630 New Zealand |
07 Nov 2014 - |
Individual | Spring, Leo Charles |
St Heliers Auckland 1071 New Zealand |
07 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1493 | |||
Individual | Hudson, Andrew Robert |
Albany Auckland 0632 New Zealand |
28 Apr 2023 - |
Shares Allocation #3 Number of Shares: 1493 | |||
Individual | O'halloran, Michelle |
Mount Roskill Auckland 1041 New Zealand |
28 Apr 2023 - |
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 |
12 Mar 2021 - |
Director | White, Andrew John Dean |
Titirangi Auckland 0604 New Zealand |
08 Dec 2014 - |
Individual | Styche, Kimina |
Titirangi Auckland 0604 New Zealand |
08 Dec 2014 - |
Shares Allocation #5 Number of Shares: 5971 | |||
Individual | Mellor, Robert James |
Northpark Auckland 2013 New Zealand |
25 Mar 2021 - |
Shares Allocation #6 Number of Shares: 5971 | |||
Individual | Mclachlan, Andrew Chalmers |
Bishopdale Christchurch 8051 New Zealand |
25 Mar 2021 - |
Shares Allocation #7 Number of Shares: 5971 | |||
Director | Boyce, Grant Bruce |
Rothesay Bay Auckland 0630 New Zealand |
07 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 |
Titirangi Auckland New Zealand |
07 Nov 2014 - 08 Apr 2021 |
Entity | Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 |
Titirangi Auckland New Zealand |
07 Nov 2014 - 08 Apr 2021 |
Entity | Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 |
Titirangi Auckland New Zealand |
07 Nov 2014 - 08 Apr 2021 |
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
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
23 Investments Limited
10a Parma Place
Mwc Nz Limited
391 Great North Road
Rangeview Road Family Company Limited
75 Rangeview Road
Rbt Solutions Limited
28a Kokiri Street
The Founders Holding Limited
Unit 2, 3 Edsel Street
Watts Family Limited
175 Forest Hill Road