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Judges Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429037865252
NZBN
904297
Company Number
Registered
Company Status
Current address
9a Awarua Crescent
Orakei
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2004
9a Awarua Crescent
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 02 Nov 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Credin, Wendy Rose Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 67
Other (Other) Wendy Rose Credin And James Peter Houlker Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dearden, Wendy Rose Orakei
Auckland
1071
New Zealand
Individual Credin, David John Orakei
Auckland
1071
New Zealand
Directors

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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