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Just The Biz Limited

Type: NZ Limited Company (Ltd)
9429035951261
NZBN
1318564
Company Number
Registered
Company Status
Current address
612 Three Mile Bush Road
Rd 1
Kamo 0185
New Zealand
Physical & service & registered address used since 24 Feb 2012

Just The Biz Limited, a registered company, was started on 05 Jun 2003. 9429035951261 is the NZBN it was issued. This company has been supervised by 5 directors: Barry Mason Jones - an active director whose contract started on 05 Jun 2003,
Christine Jones - an active director whose contract started on 05 Jun 2003,
Sonya Oyston - an inactive director whose contract started on 05 Jun 2003 and was terminated on 27 Jan 2012,
Eric Morgan - an inactive director whose contract started on 01 Jul 2008 and was terminated on 01 Apr 2011,
Eric Morgan - an inactive director whose contract started on 05 Jun 2003 and was terminated on 30 Apr 2005.
Updated on 20 May 2024, BizDb's database contains detailed information about 1 address: 612 Three Mile Bush Road, Rd 1, Kamo, 0185 (category: physical, service).
Just The Biz Limited had been using 239 Mt Eden Road, Mt Eden, Auckland as their physical address until 24 Feb 2012.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (748 shares 74.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 239 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 05 Sep 2003 to 24 Feb 2012

Address: 610 Three Mile Bush Road, Rd 1, Kamo, Whangarei

Physical & registered address used from 05 Jun 2003 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Christine Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Barry Mason Rd 1
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 748
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Individual Jones, Christine Rd 1
Kamo
0185
New Zealand
Individual Jones, Barry Mason Rd 1
Kamo
0185
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Mathias, Graeme John Mansfield Terrace
Whangarei
0112
New Zealand
Individual Syers, Vaughan Bevan Mansfield Terrace
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathais, Graeme John Mansfield Terrace
Whangarei
0112
New Zealand
Individual Mathais, Graeme John Mansfield Terrace
Whangarei
0112
New Zealand
Individual Currie, Grant Lindsay Mansfield Terrace
Whangarei
0112
New Zealand
Individual Currie, Grant Lindsay Mansfield Terrace
Whangarei
0112
New Zealand
Individual Oyston, Sonya Mount Eden
Auckland
2024
New Zealand
Directors

Barry Mason Jones - Director

Appointment date: 05 Jun 2003

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 16 Feb 2012


Christine Jones - Director

Appointment date: 05 Jun 2003

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 16 Feb 2012


Sonya Oyston - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 27 Jan 2012

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2003


Eric Morgan - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 01 Apr 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 May 2010


Eric Morgan - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 30 Apr 2005

Address: Mt Eden, Auckland,

Address used since 01 Nov 2003

Nearby companies

Takeover Holdings Limited
538 Three Mile Bush Road

Taupo Concrete Cutting & Core Drilling Limited
543 Three Mile Bush Road