General information

San Juan Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036340132
New Zealand Business Number
1237931
Company Number
Registered
Company Status

San Juan Investment Properties Limited (issued a business number of 9429036340132) was incorporated on 05 Sep 2002. 4 addresses are in use by the company: 23 Eastglen Road, Glen Eden, Auckland, 0602 (type: registered, service). 10 Commodore Drive, Lynfield, Auckland had been their physical address, until 11 May 2016. 250 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 249 shares (99.6% of shares), namely:
Mansfield, Richard James (an individual) located at Glen Eden, Auckland 1007. When considering the second group, a total of 1 shareholder holds 0.4% of all shares (1 share); it includes
Mansfield, Blanca Noemi Cajbon (an individual) - located at Glen Eden, Auckland 1007. Our information was last updated on 06 May 2025.

Current address Type Used since
103b West Coast Road, Glen Eden, Auckland, 0602 Physical & registered & service 11 May 2016
23 Eastglen Road, Glen Eden, Auckland, 0602 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Richard James Mansfield
Glen Eden, Waitakere, 0602
Address used since 02 Nov 2009
Director 05 Sep 2002 - current
Blanca Noemi Cajbon Mansfield
Glen Eden, Waitakere, 0602
Address used since 02 Nov 2009
Director 05 Sep 2002 - current
Addresses
Previous address Type Period
10 Commodore Drive, Lynfield, Auckland, 1042 Physical & registered 18 Apr 2005 - 11 May 2016
C/- Prompt Book-keping Limited, 10 Commodore Drive, Lynfield, Auckland 1004 Registered & physical 05 Sep 2002 - 18 Apr 2005
Financial Data
Financial info
250
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Mansfield, Richard James
Individual
Glen Eden
Auckland 1007
05 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mansfield, Blanca Noemi Cajbon
Individual
Glen Eden
Auckland 1007
05 Sep 2002 - current
Location
Companies nearby
Ignition Group Limited
103b West Coast Road
Park And Playground Solutions Limited
103b West Coast Road
Shearer Consulting Limited
103b West Coast Road
Colleen Mcgregor Limited
103b West Coast Road
Avonlea Builders Limited
103b West Coast Road
Margaret Walsh Consulting Limited
103b West Coast Road