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General information

Jarin Limited

Type: NZ Limited Company (Ltd)
9429039460479
New Zealand Business Number
390494
Company Number
Registered
Company Status

Jarin Limited (New Zealand Business Number 9429039460479) was incorporated on 31 May 1988. 4 addresses are currently in use by the company: 14 Challenger Street, St Heliers, Auckland, 1071 (type: physical, registered). 7A Baddeley Avenue, Kohimarama, Auckland had been their physical address, until 25 Feb 2001. Jarin Limited used more aliases, namely: Jarin Consulting Limited from 23 Mar 1993 to 23 Oct 2020, Jarin Investments Limited (12 Aug 1988 to 23 Mar 1993) and Moorhouse Shelf Company No. 2 Limited (31 May 1988 - 12 Aug 1988). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
C O P Trustees No. 2 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Judge, Stuart Graham (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Judge, Stuart Graham (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
14 Challenger St, St Heliers, Auckland Other (Address for Records) & records (Address for Records) 19 May 2004
14 Challenger Street, St Heliers, Auckland, 1071 Physical & registered & service 26 May 2004
Last updated:
Directors
Name and Address Role Period
Stuart Graham Judge
St Heliers, Auckland, 1071
Address used since 19 May 2004
Director 01 Jan 1991 - current
Bernice Gail Judge
Mission Bay, Auckland, New Zealand,
Address used since 02 Jan 1991
Director 02 Jan 1991 - 01 Mar 1998
Addresses
Previous address Type Period
7a Baddeley Avenue, Kohimarama, Auckland Physical 25 Feb 2001 - 25 Feb 2001
23a Sayegh Street, St Heliers, Auckland Physical 25 Feb 2001 - 26 May 2004
7a Baddeley Avenue, Kohimarama, Auckland Registered 25 Feb 2001 - 26 May 2004
20 Codrington Cres, Mission Bay, Auckland, New Zealand Physical & registered 04 Aug 2000 - 25 Feb 2001
20 Codrington Cres, Mission Bay, Auckland, New Zealand Registered 12 Apr 2000 - 04 Aug 2000
20 Codrington Cres, Mission Bay, Auckland, New Zealand Registered 24 Mar 2000 - 12 Apr 2000
20 Codrington Cres, Mission Bay, Auckland, New Zealand Physical 24 Mar 2000 - 04 Aug 2000
- Physical 13 Feb 1993 - 24 Mar 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
C O P Trustees No. 2 Limited
Shareholder NZBN: 9429031777858
Entity (NZ Limited Company) 		205 Queen Street
Auckland
1010 		26 Nov 2009 - current
Judge, Stuart Graham
Individual 		St Heliers
Auckland
 31 May 1988 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Judge, Stuart Graham
Individual 		St Heliers
Auckland
 31 May 1988 - current

Historic shareholders

Shareholder Name Address Period
Boler, Kenneth Alfred
Individual 		St Heliers
Auckland 1071
 31 May 1988 - 27 Jun 2010
Location
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