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Jude Limited

Type: NZ Limited Company (Ltd)
9429042498674
NZBN
6074731
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
3 Shearwater Lane
Point Wells 0986
New Zealand
Registered & physical & service address used since 01 Dec 2020
3 Wrybill Way
Rd 6
Point Wells 0986
New Zealand
Registered & service address used since 12 Dec 2023

Jude Limited was incorporated on 04 Aug 2016 and issued an NZ business identifier of 9429042498674. This registered LTD company has been run by 2 directors: Benjamin Jared Lynch - an active director whose contract started on 04 Aug 2016,
Bruce Patrick Gordon - an inactive director whose contract started on 22 Dec 2017 and was terminated on 08 May 2023.
As stated in our data (updated on 19 Mar 2024), this company registered 1 address: 3 Wrybill Way, Rd 6, Point Wells, 0986 (category: registered, service).
Until 01 Dec 2020, Jude Limited had been using 44 Matakana Valley Road, Rd 5, Matakana as their registered address.
A total of 1321724 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1321724 shares are held by 1 entity, namely:
Akahu Technologies Limited (an entity) located at Rd 6, Point Wells postcode 0986. Jude Limited was classified as "Development of computer software for mass production" (ANZSIC J542005).

Addresses

Principal place of activity

3 Shearwater Lane, Point Wells, 0986 New Zealand


Previous addresses

Address #1: 44 Matakana Valley Road, Rd 5, Matakana, 0985 New Zealand

Registered & physical address used from 03 May 2018 to 01 Dec 2020

Address #2: 19b Stratford Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 22 Feb 2017 to 03 May 2018

Address #3: 27 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 26 Sep 2016 to 22 Feb 2017

Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 15 Sep 2016 to 26 Sep 2016

Address #5: 27 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 04 Aug 2016 to 15 Sep 2016

Contact info
64 21 825585
12 Mar 2019 Phone
ben@jude.io
Email
meetjude.com
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1321724

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1321724
Entity (NZ Limited Company) Akahu Technologies Limited
Shareholder NZBN: 9429048356077
Rd 6
Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity 2120 Limited
Shareholder NZBN: 9429048673075
Company Number: 8128382
Point Wells
0986
New Zealand
Individual Stanley, Toby Arrowtown
Otago 9371
New Zealand
Individual Stanley, Rebecca Arrowtown
Otago 9371
New Zealand
Other Nick Tapper Arrowtown
Otago 9371
New Zealand
Individual Mason, Michael
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Individual Cooper, Will Oratia
Auckland
0604
New Zealand
Entity Jarden Partners Limited
Shareholder NZBN: 9429034194973
Company Number: 1797701
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Biggar, Grant Saint Heliers
Auckland
1071
New Zealand
Individual Lynch, Benjamin Jared Point Wells
Auckland 0986
New Zealand
Individual Lynch, Ana Marie Point Wells
Auckland 0986
New Zealand
Individual Gotting, Stuart Queenstown
9300
New Zealand
Individual Horrocks, James
Individual Gordon, Emma Jane Mount Eden
Auckland
1024
New Zealand
Individual Wong, Christopher Royal Oak
Auckland
1023
New Zealand
Individual Gordon, Bruce Patrick Mount Eden
Auckland
1024
New Zealand
Individual Gordon, Bruce Patrick Mount Eden
Auckland
1024
New Zealand
Entity Mishriki Holdings Limited
Shareholder NZBN: 9429034717073
Company Number: 1644218
Individual Mahon-heap, William Brian Gladstone Remuera
Auckland
1050
New Zealand
Individual Sieprath, Andrew
Director Lynch, Benjamin Jared Point Wells
0986
New Zealand
Director Lynch, Benjamin Jared Point Wells
0986
New Zealand
Individual Sieprath, Andrew
Individual Lynch, Ana Marie Point Wells
0986
New Zealand
Individual Lynch, Ana Marie Castor Bay
Auckland
0620
New Zealand
Individual Gotting, Stuart Queenstown
Otago 9300
New Zealand
Individual Stanley, Rebecca Arrowtown
9371
New Zealand
Individual Tapper, Nick Rd 1
Arrowtown
9371
New Zealand
Individual Horrocks, James Macintosh
Individual Lynch, Tom Arrowtown
9302
New Zealand
Individual Stanley, Toby Arrowtown
9371
New Zealand
Individual Lynch, Tom Otago
9302
New Zealand
Entity Mishriki Holdings Limited
Shareholder NZBN: 9429034717073
Company Number: 1644218
East Tamaki Heights
Auckland
2016
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity Jarden Partners Limited
Shareholder NZBN: 9429034194973
Company Number: 1797701
171 Featherston Street
Wellington
6011
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Harry Ferreira Auckland
0622
New Zealand
Individual Gordon, Emma Jane Mount Eden
Auckland
1024
New Zealand
Individual Wong, Chris Royal Oak
Auckland
1023
New Zealand
Individual Gordon, Bruce Patrick Mount Eden
Auckland
1024
New Zealand
Individual Mahon-heap, William Remuera
Auckland
1050
New Zealand
Individual Cooper, Will Oratia
Auckland
0604
New Zealand
Individual Cooper, Will Oratia
Auckland
0604
New Zealand
Individual Mason, Michael
Other Loche Investments Takapuna
Auckland
0620
New Zealand
Other Loche Investments Takapuna
Auckland
0620
New Zealand
Individual Biggar, Grant St Heliers
Auckland
1071
New Zealand
Individual Gordon, Emma Jane Mount Eden
Auckland
1024
New Zealand
Individual Wong, Christopher Royal Oak
Auckland
1023
New Zealand
Director Lynch, Benjamin Jared Point Wells
0986
New Zealand
Director Lynch, Benjamin Jared Castor Bay
Auckland
0620
New Zealand
Individual Lynch, Ana Marie Point Wells
0986
New Zealand
Individual Lynch, Ana Marie Point Wells
0986
New Zealand
Individual Horricks, James
Other Wanaka A Trust Rd 1
Arrowtown
9371
New Zealand
Other Dahlia Trust Arrowtown
9371
New Zealand

Ultimate Holding Company

12 Jan 2021
Effective Date
2120 Limited
Name
Ltd
Type
8128382
Ultimate Holding Company Number
NZ
Country of origin
3 Shearwater Lane
Point Wells 0986
New Zealand
Address
Directors

Benjamin Jared Lynch - Director

Appointment date: 04 Aug 2016

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 04 Dec 2023

Address: Point Wells, 0986 New Zealand

Address used since 12 Nov 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Aug 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Nov 2017


Bruce Patrick Gordon - Director (Inactive)

Appointment date: 22 Dec 2017

Termination date: 08 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Dec 2017

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