General information
Juan International Limited
Type: NZ Limited Company (Ltd)9429038914386
New Zealand Business Number
566570
Company Number
Registered
Company Status
Juan International Limited (issued an NZBN of 9429038914386) was registered on 23 Nov 1992. 4 addresses are in use by the company: 13 Russell Terrace, Putaruru, Putaruru, 3411 (type: registered, service). Unit 5, 70 Primrose St, Hamilton had been their physical address, up until 17 Oct 2002. Juan International Limited used other names, namely: The Ancath Corporation Limited from 23 Nov 1992 to 05 Sep 2005. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Russell, Anthony Whitworth (an individual) located at Putaruru postcode 3411. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rata Street, Matamata, 3400 | Registered | 04 Jun 2002 |
| 39 Rata Street, Matamata, 3400 | Physical & service | 17 Oct 2002 |
| 13 Russell Terrace, Putaruru, Putaruru, 3411 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theunis Miedema
Matamata, 3400
Address used since 09 Oct 2015 |
Director | 21 Sep 1998 - current |
|
Eileen Ann Healey
Putaruru, Putaruru, 3411
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Anthony Whitworth Russell
Perth, Western Australia,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 05 Mar 2006 |
|
Catherine Patricia Felicity Orange
Hamilton,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 21 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 70 Primrose St, Hamilton | Physical | 31 Oct 2000 - 17 Oct 2002 |
| 70 Primrose Street, Hamilton, Units | Registered | 31 Oct 2000 - 04 Jun 2002 |
| 15 Insoll Avenue, Hamilton | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 15 Insoll Avenue, Hamilton | Registered | 08 May 2000 - 31 Oct 2000 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Anthony Whitworth Individual |
Putaruru 3411 |
13 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange, Catherine Patricia Felicity Individual |
Matamata |
23 Nov 1992 - 13 Oct 2020 |
Location
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