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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1321724 | |||
Entity (NZ Limited Company) | Akahu Technologies Limited Shareholder NZBN: 9429048356077 |
Rd 6 Point Wells 0986 New Zealand |
29 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
08 Feb 2023 - 29 Jun 2023 |
Entity | 2120 Limited Shareholder NZBN: 9429048673075 Company Number: 8128382 |
Point Wells 0986 New Zealand |
13 Jan 2021 - 29 Jun 2023 |
Individual | Stanley, Toby |
Arrowtown Otago 9371 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Stanley, Rebecca |
Arrowtown Otago 9371 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Other | Nick Tapper |
Arrowtown Otago 9371 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Mason, Michael | 28 Oct 2020 - 13 Jan 2021 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
23 Jan 2018 - 13 Jan 2021 | |
Individual | Cooper, Will |
Oratia Auckland 0604 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Entity | Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 |
13 Aug 2020 - 13 Jan 2021 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
25 Sep 2017 - 13 Jan 2021 | |
Individual | Biggar, Grant |
Saint Heliers Auckland 1071 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Lynch, Benjamin Jared |
Point Wells Auckland 0986 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Lynch, Ana Marie |
Point Wells Auckland 0986 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Gotting, Stuart |
Queenstown 9300 New Zealand |
13 Aug 2020 - 28 Oct 2020 |
Individual | Horrocks, James | 17 Aug 2020 - 28 Oct 2020 | |
Individual | Gordon, Emma Jane |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2018 - 28 Oct 2020 |
Individual | Wong, Christopher |
Royal Oak Auckland 1023 New Zealand |
19 Aug 2019 - 28 Oct 2020 |
Individual | Gordon, Bruce Patrick |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2018 - 28 Oct 2020 |
Individual | Gordon, Bruce Patrick |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2018 - 28 Oct 2020 |
Entity | Mishriki Holdings Limited Shareholder NZBN: 9429034717073 Company Number: 1644218 |
13 Aug 2020 - 13 Jan 2021 | |
Individual | Mahon-heap, William Brian Gladstone |
Remuera Auckland 1050 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Sieprath, Andrew | 28 Oct 2020 - 13 Jan 2021 | |
Director | Lynch, Benjamin Jared |
Point Wells 0986 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Director | Lynch, Benjamin Jared |
Point Wells 0986 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Individual | Sieprath, Andrew | 13 Aug 2020 - 28 Oct 2020 | |
Individual | Lynch, Ana Marie |
Point Wells 0986 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Individual | Lynch, Ana Marie |
Castor Bay Auckland 0620 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Individual | Gotting, Stuart |
Queenstown Otago 9300 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Stanley, Rebecca |
Arrowtown 9371 New Zealand |
13 Aug 2020 - 28 Oct 2020 |
Individual | Tapper, Nick |
Rd 1 Arrowtown 9371 New Zealand |
13 Aug 2020 - 28 Oct 2020 |
Individual | Horrocks, James Macintosh | 28 Oct 2020 - 13 Jan 2021 | |
Individual | Lynch, Tom |
Arrowtown 9302 New Zealand |
13 Aug 2020 - 28 Oct 2020 |
Individual | Stanley, Toby |
Arrowtown 9371 New Zealand |
13 Aug 2020 - 28 Oct 2020 |
Individual | Lynch, Tom |
Otago 9302 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Entity | Mishriki Holdings Limited Shareholder NZBN: 9429034717073 Company Number: 1644218 |
East Tamaki Heights Auckland 2016 New Zealand |
13 Aug 2020 - 13 Jan 2021 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2018 - 13 Jan 2021 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2018 - 13 Jan 2021 |
Entity | Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 |
171 Featherston Street Wellington 6011 New Zealand |
13 Aug 2020 - 13 Jan 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
25 Sep 2017 - 13 Jan 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
25 Sep 2017 - 13 Jan 2021 |
Other | Harry Ferreira |
Auckland 0622 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Gordon, Emma Jane |
Mount Eden Auckland 1024 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Wong, Chris |
Royal Oak Auckland 1023 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Gordon, Bruce Patrick |
Mount Eden Auckland 1024 New Zealand |
28 Oct 2020 - 13 Jan 2021 |
Individual | Mahon-heap, William |
Remuera Auckland 1050 New Zealand |
13 Aug 2020 - 28 Oct 2020 |
Individual | Cooper, Will |
Oratia Auckland 0604 New Zealand |
12 Mar 2019 - 28 Oct 2020 |
Individual | Cooper, Will |
Oratia Auckland 0604 New Zealand |
12 Mar 2019 - 28 Oct 2020 |
Individual | Mason, Michael | 13 Aug 2020 - 28 Oct 2020 | |
Other | Loche Investments |
Takapuna Auckland 0620 New Zealand |
12 Mar 2019 - 28 Oct 2020 |
Other | Loche Investments |
Takapuna Auckland 0620 New Zealand |
12 Mar 2019 - 28 Oct 2020 |
Individual | Biggar, Grant |
St Heliers Auckland 1071 New Zealand |
13 Aug 2020 - 28 Oct 2020 |
Individual | Gordon, Emma Jane |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2018 - 28 Oct 2020 |
Individual | Wong, Christopher |
Royal Oak Auckland 1023 New Zealand |
19 Aug 2019 - 28 Oct 2020 |
Director | Lynch, Benjamin Jared |
Point Wells 0986 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Director | Lynch, Benjamin Jared |
Castor Bay Auckland 0620 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Individual | Lynch, Ana Marie |
Point Wells 0986 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Individual | Lynch, Ana Marie |
Point Wells 0986 New Zealand |
04 Aug 2016 - 28 Oct 2020 |
Individual | Horricks, James | 13 Aug 2020 - 17 Aug 2020 | |
Other | Wanaka A Trust |
Rd 1 Arrowtown 9371 New Zealand |
08 Mar 2019 - 13 Aug 2020 |
Other | Dahlia Trust |
Arrowtown 9371 New Zealand |
08 Mar 2019 - 13 Aug 2020 |
Ultimate Holding Company
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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