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Just Once Limited

Type: NZ Limited Company (Ltd)
9429035650591
NZBN
1455579
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
536 Gloucester Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 13 Mar 2018
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Mar 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 11 Feb 2021

Just Once Limited was registered on 21 Nov 2003 and issued a number of 9429035650591. This registered LTD company has been run by 2 directors: Desley Anne Bicknell - an active director whose contract started on 21 Nov 2003,
John Eric Bicknell - an active director whose contract started on 21 Nov 2003.
According to BizDb's database (updated on 20 Mar 2024), this company uses 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (types include: postal, office).
Up until 03 Mar 2020, Just Once Limited had been using 29 Commerce Lane, Te Puke as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bicknell, John Eric (an individual) located at Rd1, Murupara.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Bicknell, Desley Anne - located at Rd1, Murupara.
The next share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Bicknell, John Eric, located at Papamoa Beach, Papamoa (an individual),
Spargo, Christopher Newton, located at Whakarewarewa, Rotorua (an individual),
Bicknell, Desley Anne, located at Papamoa Beach, Papamoa (an individual). Just Once Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 536 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Delivery address used from 11 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand

Registered address used from 06 Jan 2014 to 03 Mar 2020

Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 08 Nov 2013 to 06 Jan 2014

Address #3: 159 Horomanga Road, Rd 1, Murupara, 3079 New Zealand

Physical address used from 30 Nov 2006 to 13 Mar 2018

Address #4: 102 Pohutukawa Avenue, Ohope

Physical address used from 31 Oct 2005 to 30 Nov 2006

Address #5: C/- Bennett Gibson Group, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 21 Nov 2003 to 08 Nov 2013

Address #6: C/- Bennett Gibson Group, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 21 Nov 2003 to 31 Oct 2005

Contact info
64 7 5754737
28 Feb 2019 Phone
jbicknell@xtra.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bicknell, John Eric Rd1
Murupara

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bicknell, Desley Anne Rd1
Murupara

New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Bicknell, John Eric Papamoa Beach
Papamoa
3118
New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Individual Bicknell, Desley Anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

Desley Anne Bicknell - Director

Appointment date: 21 Nov 2003

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 11 Sep 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Mar 2018


John Eric Bicknell - Director

Appointment date: 21 Nov 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Mar 2018

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 11 Sep 2009

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