General information
Juralco Aluminium Building Products Limited
Type: NZ Limited Company (Ltd)9429037383664
New Zealand Business Number
1011680
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
73706198
GST Number
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description
Juralco Aluminium Building Products Limited (issued an NZBN of 9429037383664) was started on 25 Jan 2000. 5 addresess are currently in use by the company: P O Box 21-867, Henderson, Auckland, 0650 (type: postal, office). 37 Carlton Crescent, Maraetai had been their registered address, up until 06 Nov 2000. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Juralco Holdings Limited (an entity) located at Henderson, Auckland postcode 0612. "Architectural aluminium product mfg" (ANZSIC C222305) is the category the ABS issued Juralco Aluminium Building Products Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered & physical & service | 16 Nov 2012 |
| P O Box 21-867, Henderson, Auckland, 0650 | Postal | 11 Oct 2019 |
| 48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Office & delivery | 11 Oct 2019 |
Contact info
64 9 4788018
Phone (Phone)
info@juralco.co.nz
Email
accounts@juralco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.juralco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Bruce Boyce
Rothesay Bay, Auckland, 0630
Address used since 12 Aug 2002 |
Director | 28 Jan 2000 - current |
|
Andrew John Dean White
Titirangi, Auckland, 0604
Address used since 12 Aug 2002 |
Director | 29 Jun 2001 - current |
|
Sharron Denise Hillary
Maraetai, Auckland, 2018
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 26 Nov 2014 |
|
James David Hillary
Maraetai, Auckland, 2018
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 26 Nov 2014 |
|
David Malcolm Vince Gibbs
Remuera,
Address used since 25 Jan 2000 |
Director | 25 Jan 2000 - 28 Jan 2000 |
Addresses
Principal place of activity
| 48 Bruce Mclaren Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 37 Carlton Crescent, Maraetai | Registered & physical | 06 Nov 2000 - 06 Nov 2000 |
| 7 Parkway Drive, Mairangi Bay, Auckland | Registered & physical | 06 Nov 2000 - 16 Nov 2012 |
| 37 Carlton Crescent, Maraetai | Registered | 12 Apr 2000 - 06 Nov 2000 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Juralco Holdings Limited Shareholder NZBN: 9429041485422 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
28 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, Leo Charles Individual |
St Heliers Auckland 1071 |
23 Jul 2009 - 28 Nov 2014 |
|
Hillary, Sharron Denise Individual |
Maraetai Auckland |
23 Jul 2009 - 28 Nov 2014 |
|
Boyce, Grant Bruce Individual |
Rothesay Bay Auckland 0630 |
25 Jan 2000 - 28 Nov 2014 |
|
Hillary, Sharron Denise Individual |
Maraetai Auckland |
25 Jan 2000 - 02 Dec 2014 |
|
Gibbs, David Malcolm Vince Individual |
Glendowie |
23 Jul 2009 - 02 Dec 2014 |
|
Airlee Trust Other |
25 Jan 2000 - 27 Jun 2010 | |
|
J D & S D Hillary Family Trust Other |
25 Jan 2000 - 23 Jul 2009 | |
|
Null - J D & S D Hillary Family Trust Other |
25 Jan 2000 - 23 Jul 2009 | |
|
Null - Airlee Trust Other |
25 Jan 2000 - 27 Jun 2010 | |
|
Boyce, Grant Bruce Individual |
Rothesay Bay Auckland 0630 |
23 Jul 2009 - 28 Nov 2014 |
|
Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 Entity |
25 Jan 2000 - 28 Nov 2014 | |
|
Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 Entity |
25 Jan 2000 - 28 Nov 2014 | |
|
Hillary, James David Individual |
Maraetai Auckland |
23 Jul 2009 - 02 Dec 2014 |
|
Hillary, James David Individual |
Maraetai Auckland |
25 Jan 2000 - 28 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Juralco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5494861 |
| Country of origin | NZ |
Location
Companies nearby
 |
Homeplus Limited 48 Bruce Mclaren Road |
|
Homeplus West Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus South Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus Franklin Limited 48 Bruce Mclaren Road |
|
Juralco Holdings Limited 48 Bruce Mclaren Road |
|
Homeplus Central Auckland Limited 48 Bruce Mclaren Road |
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