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Just Water New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035678991
NZBN
1440340
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
103 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 03 Dec 2019
103 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 02 Oct 2020

Just Water New Zealand Limited, a registered company, was started on 05 Nov 2003. 9429035678991 is the New Zealand Business Number it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company was categorised. This company has been managed by 3 directors: Anthony Edwin Falkenstein - an active director whose contract started on 05 Nov 2003,
Lynne Jacobs - an active director whose contract started on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract started on 05 Nov 2003 and was terminated on 17 Nov 2022.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: postal, office).
Just Water New Zealand Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address up until 03 Dec 2019.
Former names used by this company, as we identified at BizDb, included: from 05 Nov 2003 to 23 Dec 2003 they were called Just Water International Limited.
One entity owns all company shares (exactly 10000 shares) - Just Life Group Limited - located at 1061, Penrose, Auckland.

Addresses

Principal place of activity

103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 27 Sep 2018 to 03 Dec 2019

Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2013 to 27 Sep 2018

Address #3: Level 4, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 05 Nov 2003 to 22 Feb 2013

Contact info
64 800 801802
01 Mar 2019 Phone
CFO@jwi.co.nz
Email
CFO@justlife.co.nz
31 Oct 2023 nzbn-reserved-invoice-email-address-purpose
GraemeR@justlife.co.nz
14 Oct 2022 nzbn-reserved-invoice-email-address-purpose
CFO@justlife.co.nz
02 Oct 2020 Email
www.justwater.co.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Just Life Group Limited
Shareholder NZBN: 9429039526809
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Ian Donald Mt Albert
Auckland

Ultimate Holding Company

30 Jun 2017
Effective Date
Just Life Group Limited
Name
Ltd
Type
368825
Ultimate Holding Company Number
NZ
Country of origin
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Anthony Edwin Falkenstein - Director

Appointment date: 05 Nov 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Oct 2009


Lynne Jacobs - Director

Appointment date: 17 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Nov 2022


Ian Donald Malcolm - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 17 Nov 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Jun 2016

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