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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Just Life Group Limited Shareholder NZBN: 9429039526809 |
Penrose Auckland 1061 New Zealand |
25 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Ian Donald |
Mt Albert Auckland |
05 Nov 2003 - 25 Nov 2004 |
Ultimate Holding Company
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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