Just Autos Limited was launched on 30 Oct 1986 and issued a number of 9429039679840. This registered LTD company has been run by 4 directors: Michael Graham Childs - an active director whose contract started on 30 Oct 1986,
Shannon Lee Childs - an active director whose contract started on 07 Nov 2023,
Logan Peter Childs - an active director whose contract started on 07 Nov 2023,
Briar Childs - an inactive director whose contract started on 30 Oct 1986 and was terminated on 07 Nov 2023.
According to BizDb's database (updated on 18 May 2024), this company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
Until 29 Jul 2020, Just Autos Limited had been using 809 Great South Road, Westfield as their registered address.
A total of 214946 shares are allocated to 2 groups (3 shareholders in total). In the first group, 71648 shares are held by 2 entities, namely:
Childs, Logan Peter (a director) located at Rd 1, Pukekohe postcode 2580,
Clayton, Peter John (an individual) located at Glenholme, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 71649 shares) and includes
667 187 493 - Shannon Childs Investments Pty Limited - located at Nsw.
Previous addresses
Address: 809 Great South Road, Westfield New Zealand
Registered & physical address used from 21 Jul 2002 to 29 Jul 2020
Address: 801 Great South Road, Westfield
Physical address used from 15 May 1997 to 21 Jul 2002
Address: 320 Great South Road, Papakura
Registered address used from 27 Mar 1997 to 21 Jul 2002
Address: 147 Neilson Street, Onehunga, Auckland
Registered address used from 12 Jun 1996 to 27 Mar 1997
Address: 359 Onehunga Mall, Onehunga
Registered address used from 05 Sep 1991 to 12 Jun 1996
Basic Financial info
Total number of Shares: 214946
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 71648 | |||
| Director | Childs, Logan Peter |
Rd 1 Pukekohe 2580 New Zealand |
17 Nov 2023 - |
| Individual | Clayton, Peter John |
Glenholme Rotorua 3010 New Zealand |
30 Oct 1986 - |
| Shares Allocation #3 Number of Shares: 71649 | |||
| Other (Other) | 667 187 493 - Shannon Childs Investments Pty Limited |
Nsw 2035 Australia |
17 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Childs, Michael Graham |
Rd 2 Drury 2578 New Zealand |
30 Oct 1986 - 17 Nov 2023 |
| Individual | Childs, Michael Graham |
Rd 2 Drury 2578 New Zealand |
30 Oct 1986 - 17 Nov 2023 |
| Individual | Childs, Michael Graham |
Rd 2 Drury 2578 New Zealand |
30 Oct 1986 - 17 Nov 2023 |
| Individual | Childs, Briar |
Rd 2 Drury 2578 New Zealand |
30 Oct 1986 - 17 Nov 2023 |
| Individual | Childs, Briar |
Rd 2 Drury 2578 New Zealand |
30 Oct 1986 - 17 Nov 2023 |
| Individual | Childs, Briar |
Rd 2 Drury 2578 New Zealand |
30 Oct 1986 - 17 Nov 2023 |
Michael Graham Childs - Director
Appointment date: 30 Oct 1986
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Aug 2016
Shannon Lee Childs - Director
Appointment date: 07 Nov 2023
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 07 Nov 2023
Logan Peter Childs - Director
Appointment date: 07 Nov 2023
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 07 Nov 2023
Briar Childs - Director (Inactive)
Appointment date: 30 Oct 1986
Termination date: 07 Nov 2023
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Aug 2016
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