Just Pure Limited

Just Pure Limited was launched on 22 Sep 2010 and issued a number of 9429031383745. This removed LTD company has been managed by 4 directors: Philip Geoffrey Keith Robottom - an active director whose contract started on 22 Sep 2010,
Denis Myhalchyshyn - an inactive director whose contract started on 22 Sep 2010 and was terminated on 31 Aug 2023,
Christopher Francis Paul - an inactive director whose contract started on 22 Sep 2010 and was terminated on 31 Aug 2023,
Marcelle Nadine Roth - an inactive director whose contract started on 22 Sep 2010 and was terminated on 23 Aug 2011.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 4 addresses: 1-10 Martyn Street, Waiuku, Auckland, 2123 (physical address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (service address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (registered address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (delivery address) among others.
Up to 19 Jul 2021, Just Pure Limited had been using 1-10 Martyn Street, Waiuku as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Robottom, Philip Geoffrey Keith (a director) located at Waiuku, Auckland postcode 2123.
Another group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Robottom, Philip Geoffrey Keith - located at Waiuku, Auckland.
The third share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Myhalchyshyn, Denis, located at West Footscray, Victoria (an individual),
Myhalchyshyn, Denis, located at West Footscray, Victoria (a director). Just Pure Limited has been classified as "Baby foods mfg - milk based" (business classification C113310).

Other active addresses

Address #4: 1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand

Physical & service address used from 14 Apr 2022

Principal place of activity

1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand

Previous addresses

Address #1: 1-10 Martyn Street, Waiuku, 2123 New Zealand

Registered address used from 29 Mar 2021 to 19 Jul 2021

Address #2: Unit 1, 10 Martyn Street, Waiuku, 2123 New Zealand

Registered address used from 05 Apr 2019 to 29 Mar 2021

Address #3: 544 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Registered address used from 18 Apr 2012 to 05 Apr 2019

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 18 Apr 2012 to 14 Apr 2022

Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 16 Mar 2012 to 18 Apr 2012

Address #6: 10 Transport Place, East Tamaki, Manukau, Auckland, 2013 New Zealand

Registered address used from 16 Mar 2012 to 18 Apr 2012

Address #7: 10 Transport Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 Jun 2011 to 16 Mar 2012

Address #8: 544 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Physical & registered address used from 22 Sep 2010 to 30 Jun 2011

Previous Shareholders

Philip Geoffrey Keith Robottom - Director

Appointment date: 22 Sep 2010

Denis Myhalchyshyn - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 31 Aug 2023

Christopher Francis Paul - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 31 Aug 2023

Marcelle Nadine Roth - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 23 Aug 2011