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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Van Kampen, Juliana Elizabeth Petra |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Kampen, Juliana Elizabeth Petra |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Dec 2014 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Van Kampen, Juliana Elizabeth Petra |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Dec 2014 - |
Shares Allocation #4 Number of Shares: 11 | |||
Director | Van Kampen, Juliana Elizabeth Petra |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Dec 2014 - |
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
America Direct Limited
5 Rishworth Ave.
Duncan Building Services Limited
5 Rishworth Avenue
B&r Duncan Trust Limited
5 Rishworth Avenue
Vessel Entertainment Limited
51 Wade River Rd
Escape Games Limited
Level 1, 28 Lorne Street
New Zealand Wood Coatings Limited
71 Wade River Road
Je Pleure Limited
4 Greenway Rise
Louisa K Limited
37 Condor Place
Merine Le Sueur Limited
10/12 Inverness Rd
Posh Styling Limited
52 Corricvale Way
Red Creative Limited
11 Jeffs Road
Streetwise Design Limited
222 Dairy Flat Highway