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Just Garlic Limited

Type: NZ Limited Company (Ltd)
9429033977041
NZBN
1845337
Company Number
Registered
Company Status
109765767
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 72739
Papakura
Auckland 2244
New Zealand
Postal address used since 11 Jul 2021
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Office & delivery address used since 11 Jul 2021
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Registered address used since 19 Jul 2021

Just Garlic Limited was incorporated on 25 Jul 2006 and issued a business number of 9429033977041. This registered LTD company has been run by 2 directors: Harry George Potter - an active director whose contract began on 25 Jul 2006,
Philip Geoffrey Keith Robottom - an active director whose contract began on 25 Jul 2006.
According to the BizDb information (updated on 20 Apr 2024), this company uses 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),
Po Box 72739, Papakura, Auckland, 2244 (postal address) among others.
Up to 19 Jul 2021, Just Garlic Limited had been using 1-10 Martyn Street, Waiuku as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Robottom, Philip Geoffrey Keith (an individual) located at Waiuku, Auckland postcode 2123.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Potter, Harry George - located at Waiuku, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Potter, Dorothy Nanice, located at Waiuku, Auckland (an individual). Just Garlic Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

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 Jul 2012 to 05 Apr 2019

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

Physical address used from 18 Jul 2012 to 14 Apr 2022

Address #5: 544 Ponga Road, Rd 4, Papakura New Zealand

Physical address used from 09 Jul 2008 to 18 Jul 2012

Address #6: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland

Physical address used from 11 Jun 2007 to 09 Jul 2008

Address #7: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 25 Jul 2006 to 11 Jun 2007

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

Registered address used from 25 Jul 2006 to 18 Jul 2012

Contact info
64 21 2729835
11 Jul 2021 Mobile
64 9 2713090
11 Jul 2021 Phone
accounts@justfoods.co.nz
16 Apr 2024 nzbn-reserved-invoice-email-address-purpose
philip@justfoods.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robottom, Philip Geoffrey Keith Waiuku, Auckland
2123
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Potter, Harry George Waiuku
Auckland
2123
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Potter, Dorothy Nanice Waiuku
Auckland
2123
New Zealand
Directors

Harry George Potter - Director

Appointment date: 25 Jul 2006

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 17 Apr 2024

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 11 Jul 2021

Address: Waiuku, 2123 New Zealand

Address used since 20 Mar 2021

Address: Waiuku, 2123 New Zealand

Address used since 28 Mar 2019

Address: R D 4, Papakura, Auckland, 2584 New Zealand

Address used since 10 Jul 2012


Philip Geoffrey Keith Robottom - Director

Appointment date: 25 Jul 2006

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 11 Jul 2021

Address: Waiuku, 2123 New Zealand

Address used since 28 Mar 2019

Address: R D 4, Papakura, Auckland, 2584 New Zealand

Address used since 10 Jul 2012

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