General information

Juralco Aluminium Building Products Limited

Type: NZ Limited Company (Ltd)
9429037383664
New Zealand Business Number
1011680
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
73706198
GST Number
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Juralco Aluminium Building Products Limited (issued an NZBN of 9429037383664) was started on 25 Jan 2000. 5 addresess are currently in use by the company: P O Box 21-867, Henderson, Auckland, 0650 (type: postal, office). 37 Carlton Crescent, Maraetai had been their registered address, up until 06 Nov 2000. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Juralco Holdings Limited (an entity) located at Henderson, Auckland postcode 0612. "Architectural aluminium product mfg" (ANZSIC C222305) is the category the ABS issued Juralco Aluminium Building Products Limited. The Businesscheck data was updated on 27 May 2024.

Current address Type Used since
48 Bruce Mclaren Road, Henderson, Auckland, 0612 Registered & physical & service 16 Nov 2012
P O Box 21-867, Henderson, Auckland, 0650 Postal 11 Oct 2019
48 Bruce Mclaren Road, Henderson, Auckland, 0612 Office & delivery 11 Oct 2019
Contact info
64 9 4788018
Phone (Phone)
info@juralco.co.nz
Email
accounts@juralco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.juralco.co.nz
Website
Directors
Name and Address Role Period
Grant Bruce Boyce
Rothesay Bay, Auckland, 0630
Address used since 12 Aug 2002
Director 28 Jan 2000 - current
Andrew John Dean White
Titirangi, Auckland, 0604
Address used since 12 Aug 2002
Director 29 Jun 2001 - current
Sharron Denise Hillary
Maraetai, Auckland, 2018
Address used since 28 Jan 2000
Director 28 Jan 2000 - 26 Nov 2014
James David Hillary
Maraetai, Auckland, 2018
Address used since 28 Jan 2000
Director 28 Jan 2000 - 26 Nov 2014
David Malcolm Vince Gibbs
Remuera,
Address used since 25 Jan 2000
Director 25 Jan 2000 - 28 Jan 2000
Addresses
Principal place of activity
48 Bruce Mclaren Road , Henderson , Auckland , 0612
Previous address Type Period
37 Carlton Crescent, Maraetai Registered & physical 06 Nov 2000 - 06 Nov 2000
7 Parkway Drive, Mairangi Bay, Auckland Registered & physical 06 Nov 2000 - 16 Nov 2012
37 Carlton Crescent, Maraetai Registered 12 Apr 2000 - 06 Nov 2000
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Juralco Holdings Limited
Shareholder NZBN: 9429041485422
Entity (NZ Limited Company)
Henderson
Auckland
0612
28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Spring, Leo Charles
Individual
St Heliers
Auckland
1071
23 Jul 2009 - 28 Nov 2014
Hillary, Sharron Denise
Individual
Maraetai
Auckland
23 Jul 2009 - 28 Nov 2014
Boyce, Grant Bruce
Individual
Rothesay Bay
Auckland
0630
25 Jan 2000 - 28 Nov 2014
Hillary, Sharron Denise
Individual
Maraetai
Auckland
25 Jan 2000 - 02 Dec 2014
Gibbs, David Malcolm Vince
Individual
Glendowie
23 Jul 2009 - 02 Dec 2014
Airlee Trust
Other
25 Jan 2000 - 27 Jun 2010
J D & S D Hillary Family Trust
Other
25 Jan 2000 - 23 Jul 2009
Null - J D & S D Hillary Family Trust
Other
25 Jan 2000 - 23 Jul 2009
Null - Airlee Trust
Other
25 Jan 2000 - 27 Jun 2010
Boyce, Grant Bruce
Individual
Rothesay Bay
Auckland
0630
23 Jul 2009 - 28 Nov 2014
Kase Investments Limited
Shareholder NZBN: 9429036875955
Company Number: 1143093
Entity
25 Jan 2000 - 28 Nov 2014
Kase Investments Limited
Shareholder NZBN: 9429036875955
Company Number: 1143093
Entity
25 Jan 2000 - 28 Nov 2014
Hillary, James David
Individual
Maraetai
Auckland
23 Jul 2009 - 02 Dec 2014
Hillary, James David
Individual
Maraetai
Auckland
25 Jan 2000 - 28 Nov 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Juralco Holdings Limited
Type Ltd
Ultimate Holding Company Number 5494861
Country of origin NZ
Location
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