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General information

San Juan Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036340132
New Zealand Business Number
1237931
Company Number
Registered
Company Status

San Juan Investment Properties Limited (issued a business number of 9429036340132) was incorporated on 05 Sep 2002. 4 addresses are in use by the company: 23 Eastglen Road, Glen Eden, Auckland, 0602 (type: registered, service). 10 Commodore Drive, Lynfield, Auckland had been their physical address, until 11 May 2016. 250 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 249 shares (99.6% of shares), namely:
Mansfield, Richard James (an individual) located at Glen Eden, Auckland 1007. When considering the second group, a total of 1 shareholder holds 0.4% of all shares (1 share); it includes
Mansfield, Blanca Noemi Cajbon (an individual) - located at Glen Eden, Auckland 1007. Our information was last updated on 31 Mar 2024.

Current address Type Used since
103b West Coast Road, Glen Eden, Auckland, 0602 Physical & registered & service 11 May 2016
23 Eastglen Road, Glen Eden, Auckland, 0602 Registered & service 15 Nov 2023
Last updated:
Directors
Name and Address Role Period
Richard James Mansfield
Glen Eden, Waitakere, 0602
Address used since 02 Nov 2009
Director 05 Sep 2002 - current
Blanca Noemi Cajbon Mansfield
Glen Eden, Waitakere, 0602
Address used since 02 Nov 2009
Director 05 Sep 2002 - current
Addresses
Previous address Type Period
10 Commodore Drive, Lynfield, Auckland, 1042 Physical & registered 18 Apr 2005 - 11 May 2016
C/- Prompt Book-keping Limited, 10 Commodore Drive, Lynfield, Auckland 1004 Registered & physical 05 Sep 2002 - 18 Apr 2005
Financial Data
Financial info
250
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Mansfield, Richard James
Individual 		Glen Eden
Auckland 1007
 05 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mansfield, Blanca Noemi Cajbon
Individual 		Glen Eden
Auckland 1007
 05 Sep 2002 - current
Location
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