General information

James Dean Agencies (1999) Limited

Type: NZ Limited Company (Ltd)
9429039082930
New Zealand Business Number
515744
Company Number
Registered
Company Status

James Dean Agencies (1999) Limited (issued an NZBN of 9429039082930) was registered on 24 Jul 1991. 3 addresses are in use by the company: Po Box 1194, Pukekohe, Pukekohe, 2340 (type: postal, registered). 33 Coles Crescent, Papakura, Papakura had been their registered address, until 23 Apr 2025. James Dean Agencies (1999) Limited used more names, namely: Jiu Contracting Limited from 25 Feb 1997 to 04 Nov 1999, Kiwi Trailers Limited (24 Jul 1991 to 25 Feb 1997). 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 29 May 2025.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2244 Physical 12 Feb 2021
453 Urquhart Road, Rd 1, Papakura, 2580 Service & registered 23 Apr 2025
Po Box 1194, Pukekohe, Pukekohe, 2340 Postal 23 Apr 2025
Contact info
office@jda.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
James Ian Urquhart
Rd 1, Papakura, 2580
Address used since 02 Feb 2010
Director 24 Jul 1991 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2244 Registered & service 12 Feb 2021 - 23 Apr 2025
453 Urquhart Road, Rd 1, Papakura, 2580 Physical & registered 24 Jul 2015 - 12 Feb 2021
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 31 Jul 2013 - 24 Jul 2015
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 09 Feb 2010 - 31 Jul 2013
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 10 Jun 2009 - 09 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 10 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 04 Mar 2004 - 23 Oct 2007
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 18 Apr 2002 - 04 Mar 2004
453 Urquart Road, R D 1, Karaka Physical 23 Mar 2001 - 23 Mar 2001
Cooper & Assoicates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 23 Mar 2001 - 18 Apr 2002
453 Urquhart Road, R D 1, Karaka Registered 23 Mar 2001 - 18 Apr 2002
5 Maraetai Heights Rd, Maraetai Beach, Auckland Registered 05 Apr 2000 - 23 Mar 2001
5 Maraetai Heights Road, Maraetai Beach, Auckland Physical 10 Jun 1997 - 23 Mar 2001
3 Holmes Road, Manurewa, Auckland Registered 15 May 1997 - 05 Apr 2000
1st Floor, Asb Building, Great South Road, Manurewa Registered 29 Apr 1996 - 15 May 1997
6 Osterley Way, Manukau Registered 31 May 1995 - 29 Apr 1996
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Urquhart, James Ian
Individual
R D 1
Papakura
2580
05 Apr 2004 - 27 Jun 2010
Urquhart, Juliette
Individual
Papakura
05 Apr 2004 - 05 Apr 2004
Urquhart, James Ian
Individual
R D 1
Papakura
05 Apr 2004 - 27 Jun 2010
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