Juliant Holdings Limited
Type: NZ Limited Company (Ltd)Juliant Holdings Limited (issued an NZ business number of 9429032211665) was started on 09 Jun 2009. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). 903 Beach Road, Torbay, Auckland 0742 had been their physical address, up until 01 Mar 2019. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Munro Benge (Julian and Ruth Proctor) Trustee Company Limited (an entity) located at 104 The Terrace, Wellington postcode 6011,
Proctor, Ruth Maureen (an individual) located at Ngaio, Wellington,
Proctor, Julian Francis Philip (an individual) located at Ngaio, Wellington. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Sole, Denise (an individual) - located at Riverhead,
Neill, Laurence Anthony (an individual) - located at Riverhead. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 01 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Francis Philip Proctor
Ngaio, Wellington, 6035
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - current |
|
Laurence Anthony Neill
Rd 3, Albany, 0793
Address used since 12 Jan 2010 |
Director | 09 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 903 Beach Road, Torbay, Auckland 0742 | Physical & registered | 09 Jun 2009 - 01 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Benge (julian And Ruth Proctor) Trustee Company Limited Shareholder NZBN: 9429051700317 Entity (NZ Limited Company) |
104 The Terrace Wellington 6011 |
20 Feb 2024 - current |
|
Proctor, Ruth Maureen Individual |
Ngaio Wellington |
12 Jan 2010 - current |
|
Proctor, Julian Francis Philip Individual |
Ngaio Wellington |
09 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
21 Feb 2019 - current |
|
Sole, Denise Individual |
Riverhead |
12 Jan 2010 - current |
|
Neill, Laurence Anthony Individual |
Riverhead |
09 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Dennis Individual |
Ngaio Wellington |
12 Jan 2010 - 20 Feb 2024 |
|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
12 Jan 2010 - 21 Feb 2019 |
|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
12 Jan 2010 - 21 Feb 2019 |
 |
Piha On Carringtons Limited 903 Beach Road |
|
Handsonhip Limited 903 Beach Road |
|
Grw Farrier Limited 903 Beach Rd |
|
New Zealand Beancounters Limited 903 Beach Road |
|
Margin Managers Limited 903 Beach Road |
|
Spence Consulting Group Limited 903 Beach Road |