Just 1 Limited, a registered company, was launched on 07 May 2014. 9429041219898 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. The company has been managed by 2 directors: Grant Warren Croad - an active director whose contract began on 01 Jul 2016,
Mijda Jamieson - an inactive director whose contract began on 07 May 2014 and was terminated on 12 Sep 2019.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 19B Upland Road, Huntly, Huntly, 3700 (registered address),
19B Upland Road, Huntly, Huntly, 3700 (service address),
19B Upland Road, Huntly, Huntly, 3700 (postal address),
19B Upland Road, Huntly, Huntly, 3700 (office address) among others.
Just 1 Limited had been using 7A Quail Place, Hamilton Lake, Hamilton as their registered address up until 12 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80%).
Previous addresses
Address #1: 7a Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & service address used from 02 Nov 2021 to 12 Oct 2023
Address #2: 65b Alpha Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 17 Oct 2019 to 02 Nov 2021
Address #3: Unit A5 101 Greenwood Street, Hamilton, 3201 New Zealand
Physical address used from 20 Sep 2019 to 17 Oct 2019
Address #4: 124 Hall Road, Rd 2, Hamilton, 3282 New Zealand
Physical address used from 12 Oct 2018 to 20 Sep 2019
Address #5: Unit A5 101 Greenwood Street, Hamilton, 3201 New Zealand
Physical address used from 11 Oct 2018 to 12 Oct 2018
Address #6: Unit A5 101 Greenwood Street, Hamilton, 3201 New Zealand
Registered address used from 30 Oct 2017 to 17 Oct 2019
Address #7: 900 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Physical address used from 07 May 2014 to 11 Oct 2018
Address #8: 900 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered address used from 07 May 2014 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hartog, Alexander Teece |
Hamilton Central Hamilton 3204 New Zealand |
06 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Croad, Grant |
Huntly Huntly 3700 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Mijda |
Rd 2 Tamahere 3201 New Zealand |
07 May 2014 - 12 Sep 2019 |
Grant Warren Croad - Director
Appointment date: 01 Jul 2016
Address: Huntly, Huntly, 3700 New Zealand
Address used since 04 Oct 2023
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 22 Oct 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Sep 2019
Address: Ngaruawahia, 3783 New Zealand
Address used since 01 Jul 2016
Address: Hamilton, 3201 New Zealand
Address used since 23 Jul 2017
Address: Rd2, Hamilton, 3201 New Zealand
Address used since 03 Oct 2018
Mijda Jamieson - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 12 Sep 2019
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 07 May 2014
Address: Rd 2, Tamahere, 3201 New Zealand
Address used since 23 Jul 2017
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