Juralco Holdings Limited (issued an NZ business number of 9429041485422) was launched on 07 Nov 2014. 4 addresses are in use by the company: Po Box 21867, Henderson, Auckland, 0650 (type: postal, office). 298512 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 170895 shares (57.25% of shares), namely:
Sw Trust Services (2023) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Boyce, Grant Bruce (a director) located at Rothesay Bay, Auckland postcode 0630,
Spring, Leo Charles (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1493 shares); it includes
Hudson, Andrew Robert (an individual) - located at Albany, Auckland. Next there is the next group of shareholders, share allocation (1493 shares, 0.5%) belongs to 1 entity, namely:
O'halloran, Michelle, located at Mount Roskill, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Juralco Holdings Limited. The Businesscheck database was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered & physical & service | 07 Nov 2014 |
Po Box 21867, Henderson, Auckland, 0650 | Postal | 03 Dec 2019 |
48 Bruce Mclaren Road, Henderson, Auckland, 0612 | Office | 03 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew John Dean White
Titirangi, Auckland, 0604
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
Grant Bruce Boyce
Rothesay Bay, Auckland, 0630
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
48 Bruce Mclaren Road , Henderson , Auckland , 0612 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (2023) Limited Shareholder NZBN: 9429051015121 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Aug 2023 - current |
Boyce, Grant Bruce Director |
Rothesay Bay Auckland 0630 |
07 Nov 2014 - current |
Spring, Leo Charles Individual |
St Heliers Auckland 1071 |
07 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hudson, Andrew Robert Individual |
Albany Auckland 0632 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
O'halloran, Michelle Individual |
Mount Roskill Auckland 1041 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
12 Mar 2021 - current |
White, Andrew John Dean Director |
Titirangi Auckland 0604 |
08 Dec 2014 - current |
Styche, Kimina Individual |
Titirangi Auckland 0604 |
08 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mellor, Robert James Individual |
Northpark Auckland 2013 |
25 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Andrew Chalmers Individual |
Bishopdale Christchurch 8051 |
25 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyce, Grant Bruce Director |
Rothesay Bay Auckland 0630 |
07 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 Entity |
Titirangi Auckland |
07 Nov 2014 - 08 Apr 2021 |
Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 Entity |
Titirangi Auckland |
07 Nov 2014 - 08 Apr 2021 |
Kase Investments Limited Shareholder NZBN: 9429036875955 Company Number: 1143093 Entity |
Titirangi Auckland |
07 Nov 2014 - 08 Apr 2021 |
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