Just Water Limited was registered on 24 Jul 2012 and issued an NZ business identifier of 9429030575455. This registered LTD company has been run by 3 directors: Anthony Edwin Falkenstein - an active director whose contract started on 24 Jul 2012,
Lynne Jacobs - an active director whose contract started on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract started on 24 Jul 2012 and was terminated on 17 Nov 2022.
As stated in BizDb's data (updated on 18 Apr 2024), this company uses 1 address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: postal, office).
Up until 11 Sep 2019, Just Water Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their physical address.
BizDb found other names used by this company: from 24 Jul 2012 to 09 Sep 2014 they were named Plantcare International Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. Just Water Limited was classified as "Office machinery or equipment hiring" (ANZSIC L663937).
Principal place of activity
103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 27 Sep 2018 to 11 Sep 2019
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2013 to 27 Sep 2018
Address #3: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jul 2012 to 22 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Just Life Group Limited Shareholder NZBN: 9429039526809 |
Penrose Auckland 1061 New Zealand |
24 Jul 2012 - |
Ultimate Holding Company
Anthony Edwin Falkenstein - Director
Appointment date: 24 Jul 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jul 2012
Lynne Jacobs - Director
Appointment date: 17 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2022
Ian Donald Malcolm - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 17 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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