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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5400 | |||
Entity (NZ Limited Company) | Kowhai Limon Trustees Limited Shareholder NZBN: 9429046110404 |
Parnell Auckland 1052 New Zealand |
14 Nov 2017 - |
Entity (NZ Limited Company) | Dennerton Trust Limited Shareholder NZBN: 9429041664636 |
Parnell Auckland 1052 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Dennis, Sara Marie |
Mount Roskill Auckland 1041 New Zealand |
31 Mar 2015 - |
Shares Allocation #3 Number of Shares: 5400 | |||
Director | Boucher, Julie |
Rd 5 Papakura 2585 New Zealand |
06 Nov 2014 - |
Entity (NZ Limited Company) | Dht (2015) 1 Limited Shareholder NZBN: 9429041617809 |
Albany Auckland 0632 New Zealand |
26 Mar 2015 - |
Shares Allocation #4 Number of Shares: 600 | |||
Director | Boucher, Julie |
Rd 5 Papakura 2585 New Zealand |
06 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffrey, Natasha Sarah |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2015 - 01 Apr 2015 |
Individual | Jeffrey, David Andrew |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2015 - 01 Apr 2016 |
Entity | Ellerslie Trust Limited Shareholder NZBN: 9429041478288 Company Number: 5492591 |
01 Apr 2015 - 01 Apr 2016 | |
Director | David Andrew Jeffrey |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2015 - 01 Apr 2016 |
Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
31 Mar 2015 - 01 Apr 2015 |
Entity | Ellerslie Trust Limited Shareholder NZBN: 9429041478288 Company Number: 5492591 |
01 Apr 2015 - 01 Apr 2016 |
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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