Juan Investments Limited
Type: NZ Limited Company (Ltd)Juan Investments Limited (issued an NZBN of 9429041069660) was launched on 24 Jan 2014. 2 addresses are currently in use by the company: 13 Russell Terrace, Putaruru, Putaruru, 3411 (type: physical, registered). 10A Mirand Street, Parkvale, Tauranga had been their physical address, up until 25 Oct 2016. 117 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 117 shares (100% of shares), namely:
Juan International Limited (an entity) located at Putaruru, Putaruru postcode 3411. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Juan Investments Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Russell Terrace, Putaruru, Putaruru, 3411 | Physical & registered & service | 25 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Whitworth Russell
Putaruru, Putaruru, 3411
Address used since 02 Oct 2016 |
Director | 24 Jan 2014 - current |
|
Eileen Ann Healey
Putaruru, Putaruru, 3411
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 10a Mirand Street, Parkvale, Tauranga, 3112 | Physical & registered | 24 Jan 2014 - 25 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juan International Limited Shareholder NZBN: 9429038914386 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
13 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 Entity |
24 Jan 2014 - 13 Oct 2015 | |
|
Union Pacific Uranium Limited Shareholder NZBN: 9429031685177 Company Number: 2395106 Entity |
24 Jan 2014 - 13 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Juan International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 566570 |
| Country of origin | NZ |
| Address |
39 Rata Street Matamata 3400 |
 |
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