37 Juniper Rd Limited
Type: NZ Limited Company (Ltd)37 Juniper Rd Limited (issued an NZ business number of 9429041568637) was incorporated on 16 Jan 2015. 6 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 121A Kitchener Road, Milford, Auckland had been their physical address, until 05 Jan 2022. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
O'connor, Simon Andrew (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Gnap, Katarzyna Gabriela (a director) - located at Sunnynook, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to 37 Juniper Rd Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Juniper Road, Sunnynook, Auckland, 0620 | Other (Address For Share Register) | 22 Nov 2016 |
| Flat 1c, 7 The Promenade, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 15 Jan 2021 |
| 121a Kitchener Road, Milford, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Katarzyna Gabriela Gnap
Sunnynook, Auckland, 0620
Address used since 06 Nov 2019
Sunnynook, Auckland, 0620
Address used since 01 Oct 2016 |
Director | 16 Jan 2015 - current |
|
Simon Andrew O'connor
Takapuna, Auckland, 0622
Address used since 18 Nov 2022
Castor Bay, Auckland, 0620
Address used since 30 Nov 2021
Takapuna, Auckland, 0622
Address used since 07 Mar 2021
Takapuna, Auckland, 0622
Address used since 15 Jan 2021
Sunnynook, Auckland, 0620
Address used since 06 Nov 2019
Sunnynook, Auckland, 0620
Address used since 01 Oct 2016 |
Director | 16 Jan 2015 - current |
| Type | Used since | |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Jan 2022 |
| 121a Kitchener Road , Milford , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 121a Kitchener Road, Milford, Auckland, 0622 | Physical & registered | 15 Mar 2021 - 05 Jan 2022 |
| Flat 1c, 7 The Promenade, Takapuna, Auckland, 0622 | Registered & physical | 25 Jan 2021 - 15 Mar 2021 |
| 29a Tonkin Drive, Sunnynook, Auckland, 0620 | Physical & registered | 16 Jul 2019 - 25 Jan 2021 |
| 37 Juniper Road, Sunnynook, Auckland, 0620 | Physical & registered | 30 Nov 2016 - 16 Jul 2019 |
| 505 The Sentinel, 3 - 9 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 16 Jan 2015 - 30 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Simon Andrew Director |
Takapuna Auckland 0622 |
16 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnap, Katarzyna Gabriela Director |
Sunnynook Auckland 0620 |
16 Jan 2015 - current |
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