Judges Bay Investments Limited was incorporated on 21 Apr 1998 and issued a number of 9429037865252. This registered LTD company has been managed by 2 directors: Wendy Rose Credin - an active director whose contract started on 04 Sep 2023,
David John Credin - an inactive director whose contract started on 21 Apr 1998 and was terminated on 04 Sep 2023.
As stated in our database (updated on 26 Apr 2024), this company filed 1 address: 9A Awarua Crescent, Orakei, Auckland, 1071 (type: physical, registered).
Until 02 Nov 2004, Judges Bay Investments Limited had been using C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Credin, Wendy Rose (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Wendy Rose Credin and James Peter Houlker - located at Stonefields, Auckland.
Previous addresses
Address #1: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 02 Nov 2004
Address #2: Same As Registered Office Address.
Physical address used from 01 Oct 2000 to 02 Nov 2004
Address #3: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #4: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Credin, Wendy Rose |
Orakei Auckland 1071 New Zealand |
13 Mar 2024 - |
Shares Allocation #2 Number of Shares: 67 | |||
Other (Other) | Wendy Rose Credin And James Peter Houlker |
Stonefields Auckland 1072 New Zealand |
13 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dearden, Wendy Rose |
Orakei Auckland 1071 New Zealand |
21 Apr 1998 - 13 Mar 2024 |
Individual | Credin, David John |
Orakei Auckland 1071 New Zealand |
21 Apr 1998 - 13 Mar 2024 |
Wendy Rose Credin - Director
Appointment date: 04 Sep 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Sep 2023
David John Credin - Director (Inactive)
Appointment date: 21 Apr 1998
Termination date: 04 Sep 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jul 2013
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