Just The Tonic Limited was incorporated on 28 Sep 2015 and issued a number of 9429041998328. This registered LTD company has been managed by 2 directors: Matthew Joseph Laming - an active director whose contract began on 28 Sep 2015,
Brent Peter Harridge - an active director whose contract began on 28 Sep 2015.
As stated in our database (updated on 06 Apr 2024), this company registered 1 address: 39 Helwick Street, Wanaka, Wanaka, 9305 (type: registered, physical).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Green Dragon Management Limited (an entity) located at Mornington, Dunedin postcode 9011.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Laming, Matthew Joseph - located at Wanaka, Wanaka,
Laming, Anna Jean - located at Wanaka, Wanaka. Just The Tonic Limited has been classified as "Bicycle and accessory retailing" (ANZSIC G424110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Green Dragon Management Limited Shareholder NZBN: 9429032805147 |
Mornington Dunedin 9011 New Zealand |
28 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Laming, Matthew Joseph |
Wanaka Wanaka 9305 New Zealand |
25 Mar 2019 - |
| Individual | Laming, Anna Jean |
Wanaka Wanaka 9305 New Zealand |
25 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Altatude Holdings Limited Shareholder NZBN: 9429041997598 Company Number: 5816887 |
Wanaka Wanaka 9305 New Zealand |
17 Aug 2016 - 25 Mar 2019 |
| Director | Laming, Matthew Joseph |
Wanaka Wanaka 9305 New Zealand |
28 Sep 2015 - 17 Aug 2016 |
| Entity | Altatude Holdings Limited Shareholder NZBN: 9429041997598 Company Number: 5816887 |
Wanaka Wanaka 9305 New Zealand |
17 Aug 2016 - 25 Mar 2019 |
Matthew Joseph Laming - Director
Appointment date: 28 Sep 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Sep 2015
Brent Peter Harridge - Director
Appointment date: 28 Sep 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Sep 2015
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