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Justgav Investments Limited

Type: NZ Limited Company (Ltd)
9429035559269
NZBN
1479524
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017
42 Moore Street
Ashburton 7700
New Zealand
Registered & service address used since 23 Jun 2023

Justgav Investments Limited was launched on 30 Jan 2004 and issued an NZ business number of 9429035559269. The registered LTD company has been managed by 2 directors: Justin Robert Waddell - an active director whose contract started on 30 Jan 2004,
Gavin Andrew Young - an inactive director whose contract started on 30 Jan 2004 and was terminated on 28 Feb 2009.
According to BizDb's database (last updated on 29 Feb 2024), this company filed 1 address: 42 Moore Street, Ashburton, 7700 (type: registered, service).
Up to 20 Mar 2017, Justgav Investments Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Waddell, Sonia Annette (an individual) located at R D 6, Ashburton postcode 7776.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Waddell, Justin Robert - located at R D 6, Ashburton.

Addresses

Previous addresses

Address #1: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 05 May 2005 to 20 Mar 2017

Address #2: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Physical & registered address used from 30 Jan 2004 to 05 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Waddell, Sonia Annette R D 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Waddell, Justin Robert R D 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L S Trustees (no. 39) Limited
Shareholder NZBN: 9429047725300
Company Number: 7767776
201-203 West Street
Ashburton
7700
New Zealand
Entity Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Ashburton
7700
New Zealand
Entity Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Ashburton
7700
New Zealand
Entity Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Ashburton
7700
New Zealand
Individual Young, Gavin Andrew Ashburton
Individual Waddell, Justin Robert R D 6
Ashburton
Directors

Justin Robert Waddell - Director

Appointment date: 30 Jan 2004

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 17 May 2013


Gavin Andrew Young - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 28 Feb 2009

Address: Ashburton,

Address used since 30 Jan 2004

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