General information

Juralco Holdings Limited

Type: NZ Limited Company (Ltd)
9429041485422
New Zealand Business Number
5494861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115389386
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 9 4788018
Phone (Phone)
andrewwhite@juralco.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
48 Bruce Mclaren Road , Henderson , Auckland , 0612
Financial Data
Financial info
298512
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170895
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
Shares Allocation #2 Number of Shares: 1493
Shareholder Name Address Period
Hudson, Andrew Robert
Individual
Albany
Auckland
0632
28 Apr 2023 - current
Shares Allocation #3 Number of Shares: 1493
Shareholder Name Address Period
O'halloran, Michelle
Individual
Mount Roskill
Auckland
1041
28 Apr 2023 - current
Shares Allocation #4 Number of Shares: 106718
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
Shares Allocation #5 Number of Shares: 5971
Shareholder Name Address Period
Mellor, Robert James
Individual
Northpark
Auckland
2013
25 Mar 2021 - current
Shares Allocation #6 Number of Shares: 5971
Shareholder Name Address Period
Mclachlan, Andrew Chalmers
Individual
Bishopdale
Christchurch
8051
25 Mar 2021 - current
Shares Allocation #7 Number of Shares: 5971
Shareholder Name Address Period
Boyce, Grant Bruce
Director
Rothesay Bay
Auckland
0630
07 Nov 2014 - current

Historic shareholders

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
Location
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