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Just Water International Limited

Type: NZ Limited Company (Ltd)
9429045838231
NZBN
6177127
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Private Bag 92811
Penrose
Auckland 1642
New Zealand
Postal address used since 24 Nov 2020
103 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 24 Nov 2020
103 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 23 Sep 2021

Just Water International Limited, a registered company, was started on 05 Dec 2016. 9429045838231 is the NZ business identifier it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. This company has been supervised by 3 directors: Anthony Edwin Falkenstein - an active director whose contract began on 05 Dec 2016,
Lynne Jacobs - an active director whose contract began on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract began on 05 Dec 2016 and was terminated on 17 Nov 2022.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (registered address),
103 Hugo Johnston Drive, Penrose, Auckland, 1061 (physical address),
103 Hugo Johnston Drive, Penrose, Auckland, 1061 (service address),
Private Bag 92811, Penrose, Auckland, 1642 (postal address) among others.
Just Water International Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address up until 23 Sep 2021.
Previous aliases used by the company, as we established at BizDb, included: from 05 Feb 2019 to 28 Feb 2019 they were named Just Life Group Limited, from 22 Nov 2016 to 05 Feb 2019 they were named Melambra Limited.
One entity owns all company shares (exactly 100 shares) - Just Life Group Limited - located at 1061, Penrose, Auckland.

Addresses

Principal place of activity

103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 05 Dec 2016 to 23 Sep 2021

Contact info
64 27 2933711
Phone
CFO@justlife.co.nz
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Just Life Group Limited
Shareholder NZBN: 9429039526809
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
The Harvard Group Limited
Name
Ltd
Type
1715276
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony Edwin Falkenstein - Director

Appointment date: 05 Dec 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Dec 2016


Lynne Jacobs - Director

Appointment date: 17 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Nov 2022


Ian Donald Malcolm - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 17 Nov 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Dec 2016

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Fluiconnecto Ryco New Zealand Limited
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