General information

Judi Company Limited

Type: NZ Limited Company (Ltd)
9429034778463
New Zealand Business Number
1632438
Company Number
Registered
Company Status

Judi Company Limited (issued a business number of 9429034778463) was registered on 06 May 2005. 2 addresses are currently in use by the company: 28 Valley Road, Browns Bay, Auckland, 0630 (type: physical, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 05 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Judi, Hayder Jawad Ismail (a director) located at Maysaloun St, Rabiah, Amman postcode 11195. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Aldabagh, Wafa Abdul Salam Khalil (an individual) - located at Maysalun Street, Rabiah, Amman. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
28 Valley Road, Browns Bay, Auckland, 0630 Physical & service & registered 05 Oct 2018
Directors
Name and Address Role Period
Hayder Jawad Ismail Judi
Maysalun Street, Rabiah, Amman, 11195
Address used since 18 Aug 2021
Glenfield, Auckland, 0629
Address used since 10 Sep 2015
Director 06 May 2005 - current
Wafa Abdul Salam Khalil Aldabagh
Maysalun Street, Rabiah, Amman, 11195
Address used since 18 Aug 2021
Glenfield, Auckland, 0629
Address used since 14 Aug 2020
Director 06 May 2005 - current
Wafa Dabagh
Glenfield, Auckland, 0629
Address used since 10 Sep 2015
Director 06 May 2005 - current
Hayder Judi
Glenfield, Auckland, 0629
Address used since 10 Sep 2015
Director 06 May 2005 - current
Nick Kearney
Albany, Auckland, 0632
Address used since 18 Aug 2021
Takapuna, Auckland, 0622
Address used since 05 Aug 2019
Hillcrest, Auckland, 0627
Address used since 25 Sep 2015
Director 25 Sep 2015 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 23 Mar 2006 - 05 Oct 2018
C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland Registered & physical 06 May 2005 - 23 Mar 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Judi, Hayder Jawad Ismail
Director
Maysaloun St, Rabiah
Amman
11195
14 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aldabagh, Wafa Abdul Salam Khalil
Individual
Maysalun Street, Rabiah
Amman
11195
14 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Judi, Hayder
Individual
Glenfield
Auckland
06 May 2005 - 14 Aug 2020
Dabagh, Wafa
Director
Glenfield
Auckland
0629
14 Aug 2020 - 14 Aug 2020
Location
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