General information

Juggernaut Graphics Limited

Type: NZ Limited Company (Ltd)
9429033962979
New Zealand Business Number
1848043
Company Number
Registered
Company Status

Juggernaut Graphics Limited (NZBN 9429033962979) was incorporated on 07 Aug 2006. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 08 Apr 2021. 500 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 132 shares (26.4 per cent of shares), namely:
Duffus, Ross Newton (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 6.8 per cent of all shares (34 shares); it includes
Thain, Tammy Gail (an individual) - located at Fairfield, Hamilton,
Vogt, Ben Rayden (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (132 shares, 26.4%) belongs to 1 entity, namely:
Vogt, Ben Rayden, located at Grey Lynn, Auckland (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 08 Apr 2021
Directors
Name and Address Role Period
Ross Newton Duffus
St Heliers, Auckland, 1071
Address used since 21 Mar 2016
Director 07 Aug 2006 - current
Ben Rayden Vogt
Grey Lynn, Auckland, 1021
Address used since 18 Mar 2020
Eden Terrace, Auckland, 1010
Address used since 27 Mar 2017
Director 07 Aug 2006 - current
Don Caird
Orakei, Auckland, 1071
Address used since 21 Mar 2016
Director 01 Nov 2006 - 24 Oct 2019
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 08 Apr 2021
Lock & Partners Ltd, Level 1 171 Hobson St, Auckland Registered 13 Sep 2006 - 31 Oct 2014
Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland Physical 13 Sep 2006 - 31 Oct 2014
Cowley Stanich & Co Limited, Chartered Accountants, 7 Hakanoa Street, Huntly Physical & registered 07 Aug 2006 - 13 Sep 2006
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132
Shareholder Name Address Period
Duffus, Ross Newton
Individual
St Heliers
Auckland
1071
07 Aug 2006 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Thain, Tammy Gail
Individual
Fairfield
Hamilton
3214
18 Feb 2010 - current
Vogt, Ben Rayden
Individual
Grey Lynn
Auckland
1021
07 Aug 2006 - current
Shares Allocation #3 Number of Shares: 132
Shareholder Name Address Period
Vogt, Ben Rayden
Individual
Grey Lynn
Auckland
1021
07 Aug 2006 - current
Shares Allocation #4 Number of Shares: 202
Shareholder Name Address Period
Boese, Sheena Margaret
Individual
St Heliers
Auckland
1071
18 Feb 2010 - current
Duffus, Ross Newton
Individual
St Heliers
Auckland
1071
07 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity
18 Feb 2010 - 16 May 2013
Hill, Joanna Purcell
Individual
Kohimarama
Auckland
1071
18 Feb 2010 - 30 Oct 2019
Dodd, Toni Maree
Individual
Huntly
Huntly
3700
16 May 2013 - 30 Oct 2019
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity
18 Feb 2010 - 16 May 2013
Caird, Don
Individual
Orakei
Auckland
1071
19 Jan 2007 - 30 Oct 2019
Caird, Don
Individual
Orakei
Auckland
1071
19 Jan 2007 - 30 Oct 2019
Location
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