General information
Juliet Henry Limited
Type: NZ Limited Company (Ltd)9429035289364
New Zealand Business Number
1533457
Company Number
Registered
Company Status
Juliet Henry Limited (issued a business number of 9429035289364) was incorporated on 07 Jul 2004. 3 addresses are currently in use by the company: 28 Mavora Dr, Lake Hayes, Queenstown, 9304 (type: physical, registered). 28 Mavora Road, Lake Hayes, Queenstown had been their physical address, up to 10 Jul 2018. Juliet Henry Limited used other names, namely: Relax and Revive Health and Beauty Limited from 07 Jul 2004 to 01 Jun 2014. 85000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 85000 shares (100 per cent of shares), namely:
Henry, Juliet (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/7 Cliff Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 24 Jul 2012 |
| 28 Mavora Dr, Lake Hayes, Queenstown, 9304 | Physical & service | 10 Jul 2018 |
| 28 Mavora Road, Lake Hayes, Queenstown, 9304 | Registered | 10 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Henry
Lake Hayes, Queenstown, 9304
Address used since 01 Oct 2012
Rd 1, Queenstown, 9371
Address used since 23 Jun 2013 |
Director | 11 Jul 2007 - current |
|
Jane Mary Horgan
St Johns Park, Auckland,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 06 Mar 2009 |
|
Michael Patrick Horgan
St Johns Park, Auckland,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 11 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Mavora Road, Lake Hayes, Queenstown, 9304 | Physical & registered | 09 Jul 2018 - 10 Jul 2018 |
| 28 Mavora Dr, Rd 1, Queenstown, 9371 | Registered & physical | 01 Jul 2013 - 09 Jul 2018 |
| 14 Lower Shotover Road, Rd 1, Queenstown, 9371 | Registered & physical | 01 Aug 2012 - 01 Jul 2013 |
| 338 St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 15 Apr 2009 - 01 Aug 2012 |
| 94 Norman Lesser Drive, St Johns Park, Auckland | Registered & physical | 07 Jul 2004 - 15 Apr 2009 |
Financial Data
Financial info
85000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Juliet Individual |
Lake Hayes Estate Queenstown 9304 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horgan, Jane Mary Individual |
St Johns Park Auckland |
07 Jul 2004 - 12 Jul 2007 |
|
Horgan, Michael Patrick Individual |
St Johns Park Auckland |
07 Jul 2004 - 11 Jul 2007 |
|
Henry, Michael Paul Individual |
Rd 1 Queenstown 9371 |
12 Jul 2007 - 30 Jun 2020 |
|
Henry, Michael Paul Individual |
Rd 1 Queenstown 9371 |
12 Jul 2007 - 30 Jun 2020 |
|
Henry, Maureen Elizabeth Individual |
Rd 1 Queenstown 9371 |
12 Jul 2007 - 29 Jun 2018 |
|
Henry, Michael Paul Individual |
Rd 1 Queenstown 9371 |
12 Jul 2007 - 30 Jun 2020 |
|
Judge, Philip Vincent Individual |
Rd 1 Queenstown 9371 |
12 Jul 2007 - 29 Jun 2018 |
|
Henry, Juliet Individual |
St Heliers Auckland |
12 Jul 2007 - 12 Jul 2007 |
Location
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