General information
Jude Limited
Type: NZ Limited Company (Ltd)9429042498674
New Zealand Business Number
6074731
Company Number
Registered
Company Status
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Jude Limited (issued an NZ business number of 9429042498674) was registered on 04 Aug 2016. 4 addresses are currently in use by the company: 3 Wrybill Way, Rd 6, Point Wells, 0986 (type: registered, service). 44 Matakana Valley Road, Rd 5, Matakana had been their registered address, up to 01 Dec 2020. 1321724 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1321724 shares (100 per cent of shares), namely:
Akahu Technologies Limited (an entity) located at Rd 6, Point Wells postcode 0986. "Development of computer software for mass production" (business classification J542005) is the classification the Australian Bureau of Statistics issued Jude Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Shearwater Lane, Point Wells, 0986 | Registered & physical & service | 01 Dec 2020 |
| 3 Wrybill Way, Rd 6, Point Wells, 0986 | Registered & service | 12 Dec 2023 |
Contact info
64 21 825585
Phone (Phone)
ben@jude.io
Email
meetjude.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Jared Lynch
Rd 6, Point Wells, 0986
Address used since 04 Dec 2023
Point Wells, 0986
Address used since 12 Nov 2018
Castor Bay, Auckland, 0620
Address used since 04 Aug 2016
Milford, Auckland, 0620
Address used since 15 Nov 2017 |
Director | 04 Aug 2016 - current |
|
Bruce Patrick Gordon
Remuera, Auckland, 1050
Address used since 01 Jul 2022
Mount Eden, Auckland, 1024
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - 08 May 2023 |
Addresses
Principal place of activity
| 3 Shearwater Lane , Point Wells , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 44 Matakana Valley Road, Rd 5, Matakana, 0985 | Registered & physical | 03 May 2018 - 01 Dec 2020 |
| 19b Stratford Avenue, Milford, Auckland, 0620 | Registered & physical | 22 Feb 2017 - 03 May 2018 |
| 27 Braemar Road, Castor Bay, Auckland, 0620 | Physical & registered | 26 Sep 2016 - 22 Feb 2017 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical & registered | 15 Sep 2016 - 26 Sep 2016 |
| 27 Braemar Road, Castor Bay, Auckland, 0620 | Physical & registered | 04 Aug 2016 - 15 Sep 2016 |
Financial Data
Financial info
1321724
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1321724
| Shareholder Name | Address | Period |
|---|---|---|
|
Akahu Technologies Limited Shareholder NZBN: 9429048356077 Entity (NZ Limited Company) |
Rd 6 Point Wells 0986 |
29 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
08 Feb 2023 - 29 Jun 2023 |
|
2120 Limited Shareholder NZBN: 9429048673075 Company Number: 8128382 Entity |
Point Wells 0986 |
13 Jan 2021 - 29 Jun 2023 |
|
Stanley, Toby Individual |
Arrowtown Otago 9371 |
28 Oct 2020 - 13 Jan 2021 |
|
Stanley, Rebecca Individual |
Arrowtown Otago 9371 |
28 Oct 2020 - 13 Jan 2021 |
|
Nick Tapper Other |
Arrowtown Otago 9371 |
28 Oct 2020 - 13 Jan 2021 |
|
Mason, Michael Individual |
28 Oct 2020 - 13 Jan 2021 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
23 Jan 2018 - 13 Jan 2021 | |
|
Cooper, Will Individual |
Oratia Auckland 0604 |
28 Oct 2020 - 13 Jan 2021 |
|
Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 Entity |
13 Aug 2020 - 13 Jan 2021 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
25 Sep 2017 - 13 Jan 2021 | |
|
Biggar, Grant Individual |
Saint Heliers Auckland 1071 |
28 Oct 2020 - 13 Jan 2021 |
|
Lynch, Benjamin Jared Individual |
Point Wells Auckland 0986 |
28 Oct 2020 - 13 Jan 2021 |
|
Lynch, Ana Marie Individual |
Point Wells Auckland 0986 |
28 Oct 2020 - 13 Jan 2021 |
|
Gotting, Stuart Individual |
Queenstown 9300 |
13 Aug 2020 - 28 Oct 2020 |
|
Horrocks, James Individual |
17 Aug 2020 - 28 Oct 2020 | |
|
Gordon, Emma Jane Individual |
Mount Eden Auckland 1024 |
23 Jan 2018 - 28 Oct 2020 |
|
Wong, Christopher Individual |
Royal Oak Auckland 1023 |
19 Aug 2019 - 28 Oct 2020 |
|
Gordon, Bruce Patrick Individual |
Mount Eden Auckland 1024 |
23 Jan 2018 - 28 Oct 2020 |
|
Gordon, Bruce Patrick Individual |
Mount Eden Auckland 1024 |
23 Jan 2018 - 28 Oct 2020 |
|
Mishriki Holdings Limited Shareholder NZBN: 9429034717073 Company Number: 1644218 Entity |
13 Aug 2020 - 13 Jan 2021 | |
|
Mahon-heap, William Brian Gladstone Individual |
Remuera Auckland 1050 |
28 Oct 2020 - 13 Jan 2021 |
|
Sieprath, Andrew Individual |
28 Oct 2020 - 13 Jan 2021 | |
|
Lynch, Benjamin Jared Director |
Point Wells 0986 |
04 Aug 2016 - 28 Oct 2020 |
|
Lynch, Benjamin Jared Director |
Point Wells 0986 |
04 Aug 2016 - 28 Oct 2020 |
|
Sieprath, Andrew Individual |
13 Aug 2020 - 28 Oct 2020 | |
|
Lynch, Ana Marie Individual |
Point Wells 0986 |
04 Aug 2016 - 28 Oct 2020 |
|
Lynch, Ana Marie Individual |
Castor Bay Auckland 0620 |
04 Aug 2016 - 28 Oct 2020 |
|
Gotting, Stuart Individual |
Queenstown Otago 9300 |
28 Oct 2020 - 13 Jan 2021 |
|
Stanley, Rebecca Individual |
Arrowtown 9371 |
13 Aug 2020 - 28 Oct 2020 |
|
Tapper, Nick Individual |
Rd 1 Arrowtown 9371 |
13 Aug 2020 - 28 Oct 2020 |
|
Horrocks, James Macintosh Individual |
28 Oct 2020 - 13 Jan 2021 | |
|
Lynch, Tom Individual |
Arrowtown 9302 |
13 Aug 2020 - 28 Oct 2020 |
|
Stanley, Toby Individual |
Arrowtown 9371 |
13 Aug 2020 - 28 Oct 2020 |
|
Lynch, Tom Individual |
Otago 9302 |
28 Oct 2020 - 13 Jan 2021 |
|
Mishriki Holdings Limited Shareholder NZBN: 9429034717073 Company Number: 1644218 Entity |
East Tamaki Heights Auckland 2016 |
13 Aug 2020 - 13 Jan 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
23 Jan 2018 - 13 Jan 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
23 Jan 2018 - 13 Jan 2021 |
|
Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 Entity |
171 Featherston Street Wellington 6011 |
13 Aug 2020 - 13 Jan 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Sep 2017 - 13 Jan 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Sep 2017 - 13 Jan 2021 |
|
Harry Ferreira Other |
Auckland 0622 |
28 Oct 2020 - 13 Jan 2021 |
|
Gordon, Emma Jane Individual |
Mount Eden Auckland 1024 |
28 Oct 2020 - 13 Jan 2021 |
|
Wong, Chris Individual |
Royal Oak Auckland 1023 |
28 Oct 2020 - 13 Jan 2021 |
|
Gordon, Bruce Patrick Individual |
Mount Eden Auckland 1024 |
28 Oct 2020 - 13 Jan 2021 |
|
Mahon-heap, William Individual |
Remuera Auckland 1050 |
13 Aug 2020 - 28 Oct 2020 |
|
Cooper, Will Individual |
Oratia Auckland 0604 |
12 Mar 2019 - 28 Oct 2020 |
|
Cooper, Will Individual |
Oratia Auckland 0604 |
12 Mar 2019 - 28 Oct 2020 |
|
Mason, Michael Individual |
13 Aug 2020 - 28 Oct 2020 | |
|
Loche Investments Other |
Takapuna Auckland 0620 |
12 Mar 2019 - 28 Oct 2020 |
|
Loche Investments Other |
Takapuna Auckland 0620 |
12 Mar 2019 - 28 Oct 2020 |
|
Biggar, Grant Individual |
St Heliers Auckland 1071 |
13 Aug 2020 - 28 Oct 2020 |
|
Gordon, Emma Jane Individual |
Mount Eden Auckland 1024 |
23 Jan 2018 - 28 Oct 2020 |
|
Wong, Christopher Individual |
Royal Oak Auckland 1023 |
19 Aug 2019 - 28 Oct 2020 |
|
Lynch, Benjamin Jared Director |
Point Wells 0986 |
04 Aug 2016 - 28 Oct 2020 |
|
Lynch, Benjamin Jared Director |
Castor Bay Auckland 0620 |
04 Aug 2016 - 28 Oct 2020 |
|
Lynch, Ana Marie Individual |
Point Wells 0986 |
04 Aug 2016 - 28 Oct 2020 |
|
Lynch, Ana Marie Individual |
Point Wells 0986 |
04 Aug 2016 - 28 Oct 2020 |
|
Horricks, James Individual |
13 Aug 2020 - 17 Aug 2020 | |
|
Wanaka A Trust Other |
Rd 1 Arrowtown 9371 |
08 Mar 2019 - 13 Aug 2020 |
|
Dahlia Trust Other |
Arrowtown 9371 |
08 Mar 2019 - 13 Aug 2020 |
Ultimate Holding Company
| Effective Date | 12 Jan 2021 |
| Name | 2120 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8128382 |
| Country of origin | NZ |
| Address |
3 Shearwater Lane Point Wells 0986 |
Location
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