General information

Judges Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429037865252
New Zealand Business Number
904297
Company Number
Registered
Company Status

Judges Bay Investments Limited (issued a business number of 9429037865252) was launched on 21 Apr 1998. 4 addresses are currently in use by the company: 9A Awarua Crescent, Orakei, Auckland, 1071 (type: physical, registered). C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland had been their registered address, up until 02 Nov 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Credin, Wendy Rose (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Wendy Rose Credin and James Peter Houlker (an other) - located at Stonefields, Auckland. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
9a Awarua Crescent, Orakei, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 26 Oct 2004
9a Awarua Crescent, Orakei, Auckland, 1071 Physical & registered & service 02 Nov 2004
Directors
Name and Address Role Period
Wendy Rose Credin
Orakei, Auckland, 1071
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
David John Credin
Orakei, Auckland, 1071
Address used since 15 Jul 2013
Director 21 Apr 1998 - 04 Sep 2023
Addresses
Previous address Type Period
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 01 Oct 2000 - 02 Nov 2004
Same As Registered Office Address. Physical 01 Oct 2000 - 02 Nov 2004
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 12 Apr 2000 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Credin, Wendy Rose
Director
Orakei
Auckland
1071
13 Mar 2024 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Wendy Rose Credin And James Peter Houlker
Other (Other)
Stonefields
Auckland
1072
13 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Dearden, Wendy Rose
Individual
Orakei
Auckland
1071
21 Apr 1998 - 13 Mar 2024
Credin, David John
Individual
Orakei
Auckland
1071
21 Apr 1998 - 13 Mar 2024
Location
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