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Just Add Lime Limited

Type: NZ Limited Company (Ltd)
9429041487860
NZBN
5496681
Company Number
Registered
Company Status
608011294
Australian Company Number
O753010
Industry classification code
Local Government Administration Nec
Industry classification description
Current address
39 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Service & physical address used since 11 Nov 2015
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 11 Apr 2016

Just Add Lime Limited, a registered company, was launched on 06 Nov 2014. 9429041487860 is the NZ business number it was issued. "Local government administration nec" (ANZSIC O753010) is how the company has been categorised. The company has been supervised by 3 directors: Julie Boucher - an active director whose contract began on 06 Nov 2014,
Sara Marie Dennis - an active director whose contract began on 27 Mar 2015,
David Andrew Jeffrey - an inactive director whose contract began on 31 Mar 2015 and was terminated on 31 Mar 2016.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Just Add Lime Limited had been using 39 Dockside Lane, Quay Park, Auckland as their registered address until 11 Apr 2016.
A total of 12000 shares are issued to 6 shareholders (4 groups). The first group includes 5400 shares (45 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 600 shares (5 per cent). Lastly we have the 3rd share allocation (5400 shares 45 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 39 Dockside Lane, Quay Park, Auckland, 1010 New Zealand

Registered address used from 11 Nov 2015 to 11 Apr 2016

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Apr 2015 to 11 Nov 2015

Address #3: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Nov 2014 to 08 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5400
Entity (NZ Limited Company) Kowhai Limon Trustees Limited
Shareholder NZBN: 9429046110404
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Dennerton Trust Limited
Shareholder NZBN: 9429041664636
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Dennis, Sara Marie Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 5400
Director Boucher, Julie Rd 5
Papakura
2585
New Zealand
Entity (NZ Limited Company) Dht (2015) 1 Limited
Shareholder NZBN: 9429041617809
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 600
Director Boucher, Julie Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffrey, Natasha Sarah Ellerslie
Auckland
1051
New Zealand
Individual Jeffrey, David Andrew Ellerslie
Auckland
1051
New Zealand
Entity Ellerslie Trust Limited
Shareholder NZBN: 9429041478288
Company Number: 5492591
Director David Andrew Jeffrey Ellerslie
Auckland
1051
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Entity Ellerslie Trust Limited
Shareholder NZBN: 9429041478288
Company Number: 5492591
Directors

Julie Boucher - Director

Appointment date: 06 Nov 2014

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 19 Oct 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Jul 2015


Sara Marie Dennis - Director

Appointment date: 27 Mar 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Mar 2015


David Andrew Jeffrey - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 31 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 31 Mar 2015

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