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Just Divine Limited

Type: NZ Limited Company (Ltd)
9429041025086
NZBN
4841419
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Newmarket, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jul 2021

Just Divine Limited was registered on 11 Dec 2013 and issued an NZ business number of 9429041025086. The registered LTD company has been run by 2 directors: Sharon Marie Jackson - an active director whose contract began on 11 Dec 2013,
Rebecca Margaret Jackson - an active director whose contract began on 20 Aug 2014.
As stated in BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Newmarket, Auckland, 1052 (types include: registered, physical).
Up until 26 Jul 2021, Just Divine Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Jackson, Rebecca Margaret (a director) located at Rd 1, Drury postcode 2577.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Jackson, Jessica Marie - located at Panmure, Auckland. Just Divine Limited is categorised as "Cosmetic retailing" (business classification G427120).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 11 Dec 2013 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Jackson, Rebecca Margaret Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jackson, Jessica Marie Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jackson, Sharon Marie Rd 1
Drury
2577
New Zealand
Directors

Sharon Marie Jackson - Director

Appointment date: 11 Dec 2013

Address: Rd 1, Drury, 2577 New Zealand

Address used since 11 Dec 2013


Rebecca Margaret Jackson - Director

Appointment date: 20 Aug 2014

Address: Rd 1, Drury, 2577 New Zealand

Address used since 20 Aug 2014

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