Just House Limited, a registered company, was launched on 23 Jul 2004. 9429035283294 is the business number it was issued. The company has been supervised by 4 directors: Phyllis Raewyn Strachan - an active director whose contract began on 23 Jul 2004,
Christopher Gerard O'connor - an active director whose contract began on 23 Jul 2004,
Jan Elizabeth Schouten - an active director whose contract began on 23 Jul 2004,
Hendrik Schouten - an inactive director whose contract began on 23 Jul 2004 and was terminated on 29 Jun 2021.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Po Box 40085, Upper Hutt, Upper Hutt, 5140 (types include: postal, office).
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48 shares (48 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
21-23 Princes Street, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Schouten, Jan Elizabeth |
Rd 1 Otaki 5581 New Zealand |
23 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Schouten Enterprises Limited Shareholder NZBN: 9429035283232 |
Otaki Beach Otaki 5512 New Zealand |
23 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Strachan, Phyllis Raewyn |
Upper Hutt |
23 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | O'connor, Christopher Gerard |
Redwood Tawa, Wellington New Zealand |
23 Jul 2004 - |
| Individual | Strachan, Phyllis Raewyn |
Upper Hutt |
23 Jul 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | O'connor, Christopher Gerard |
Redwood Tawa, Wellington New Zealand |
23 Jul 2004 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Individual | O'connor, Christopher Gerard |
Redwood Tawa, Wellington New Zealand |
23 Jul 2004 - |
| Individual | O'connor, Kate Mary |
Newlands Wellington New Zealand |
23 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schouten, Hendrik |
Rd 1 Otaki 5581 New Zealand |
23 Jul 2004 - 29 Jun 2021 |
Phyllis Raewyn Strachan - Director
Appointment date: 23 Jul 2004
Address: Upper Hutt, Upper Hutt, 5372 New Zealand
Address used since 01 Jun 2016
Christopher Gerard O'connor - Director
Appointment date: 23 Jul 2004
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Jun 2010
Jan Elizabeth Schouten - Director
Appointment date: 23 Jul 2004
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 06 Jun 2017
Hendrik Schouten - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 29 Jun 2021
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 06 Jun 2017