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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robottom, Philip Geoffrey Keith |
Waiuku, Auckland 2123 New Zealand |
25 Jul 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Potter, Harry George |
Waiuku Auckland 2123 New Zealand |
25 Jul 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Potter, Dorothy Nanice |
Waiuku Auckland 2123 New Zealand |
25 Jul 2006 - |
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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