Just Right Co Limited, a registered company, was launched on 11 Dec 2008. 9429032452082 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lloyd Gareth Thomas - an active director whose contract started on 11 Dec 2008,
Raemonde Lesley Thomas - an active director whose contract started on 11 Dec 2008,
Paul Gareth Thomas - an active director whose contract started on 14 Feb 2017.
Last updated on 26 May 2024, our database contains detailed information about 2 addresses the company uses, specifically: 59 Manuwai Drive, Matua, Tauranga, 3110 (registered address),
59 Manuwai Drive, Matua, Tauranga, 3110 (service address),
882A Cameron Road, Tauranga South, Tauranga, 3112 (physical address).
Just Right Co Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their registered address up until 08 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & service address used from 04 Mar 2021 to 08 Mar 2023
Address #2: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 20 Feb 2020 to 04 Mar 2021
Address #3: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Nov 2012 to 20 Feb 2020
Address #4: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 11 Dec 2008 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Raemonde Lesley | 11 Dec 2008 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Lloyd Gareth |
Nerang Queensland 4211 Australia |
11 Dec 2008 - |
Lloyd Gareth Thomas - Director
Appointment date: 11 Dec 2008
Address: Highland Park, Queensland, 4211 Australia
Address used since 01 Feb 2021
Address: Nerang, Queensland, 4211 Australia
Address used since 16 Feb 2017
Raemonde Lesley Thomas - Director
Appointment date: 11 Dec 2008
Address: Highland Park, Queensland, 4211 Australia
Address used since 01 Feb 2021
Address: Nerang, Queensland, 4211 Australia
Address used since 16 Feb 2017
Paul Gareth Thomas - Director
Appointment date: 14 Feb 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Feb 2017
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