Just Right Marketing Limited, a registered company, was registered on 22 Oct 1992. 9429038922879 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been run by 3 directors: Steven James L'amie - an active director whose contract started on 22 Oct 1992,
Donna Maree L'amie - an active director whose contract started on 15 Feb 1995,
Douglas John Campbell - an inactive director whose contract started on 22 Oct 1992 and was terminated on 15 Feb 1995.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 9533, Newmarket, Auckland, 1149 (type: postal, physical).
Just Right Marketing Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address up to 22 Mar 2017.
Previous aliases for this company, as we found at BizDb, included: from 22 Oct 1992 to 01 Mar 1995 they were named Spectrum Rentals Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50 per cent).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 29 Mar 2006 to 22 Mar 2017
Address #2: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 13 Apr 2002 to 29 Mar 2006
Address #3: 24 Veronica Street, New Lynn, Auckland
Physical address used from 13 Apr 2002 to 29 Mar 2006
Address #4: Walker Lee & Dick Chatered Accountants, 24 Veronica Street, New Lynn
Physical address used from 04 May 2000 to 13 Apr 2002
Address #5: 36 Mewburn Avenue, Mt Eden, Auckland
Registered address used from 04 May 2000 to 13 Apr 2002
Address #6: 36 Mewburn Ave, Mt Eden, Auckland
Physical address used from 04 May 2000 to 04 May 2000
Address #7: 26 Pickens Crescent, Mt Albert, Auckland
Registered address used from 01 Mar 1995 to 04 May 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Lamie, Stephen James |
Parnell Auckland 1052 New Zealand |
22 Oct 1992 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | L'amie, Donna Marie |
Parnell Auckland 1052 New Zealand |
22 Oct 1992 - |
Steven James L'amie - Director
Appointment date: 22 Oct 1992
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2012
Donna Maree L'amie - Director
Appointment date: 15 Feb 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2012
Douglas John Campbell - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 15 Feb 1995
Address: Mt Albert, Auckland,
Address used since 22 Oct 1992
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