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Just Marketing Network Limited

Type: NZ Limited Company (Ltd)
9429041572115
NZBN
5563166
Company Number
Registered
Company Status
115917072
GST Number
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Po Box 132148
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 12 Mar 2020
25a Lynton Road
Mount Wellington
Auckland 1060
New Zealand
Office address used since 12 Mar 2020
25 Halifax Avenue, Epsom
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Apr 2022

Just Marketing Network Limited was incorporated on 21 Jan 2015 and issued a New Zealand Business Number of 9429041572115. The registered LTD company has been managed by 3 directors: Josenia Bautista Nantes - an active director whose contract began on 21 Jan 2015,
Michael Dela Torre Nantes - an active director whose contract began on 31 Mar 2021,
Michael Dela Torre Nantes - an inactive director whose contract began on 21 Jan 2015 and was terminated on 12 Mar 2020.
According to our data (last updated on 28 Feb 2024), this company uses 4 addresses: 25 Halifax Avenue, Epsom, Auckland, 1051 (delivery address),
25 Halifax Avenue, Epsom, Auckland, 1051 (office address),
25 Halifax Avenue, Epsom, Epsom, Auckland, 1051 (registered address),
25 Halifax Avenue, Epsom, Epsom, Auckland, 1051 (physical address) among others.
Until 11 Apr 2022, Just Marketing Network Limited had been using 25A Lynton Road, Mount Wellington, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Nantes, Michael Dela Torre (an individual) located at Epsom, Auckland postcode 1051,
Michael Nantes (a director) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Nantes, Josenia Bautista - located at Epsom, Auckland. Just Marketing Network Limited was categorised as "Human relations consultancy service" (ANZSIC M696240).

Addresses

Other active addresses

Address #4: 25 Halifax Avenue, Epsom, Auckland, 1051 New Zealand

Office & delivery address used from 03 Mar 2023

Principal place of activity

25a Lynton Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 25a Lynton Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 20 Mar 2020 to 11 Apr 2022

Address #2: 25a Lynton Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 17 Oct 2016 to 20 Mar 2020

Address #3: Unit 1, Warborough Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jan 2015 to 17 Oct 2016

Contact info
64 27523 0910
12 Mar 2020 Phone
info@nayanantes.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@nayanantes.com
06 Mar 2019 Email
www.nantesbautista.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Nantes, Michael Dela Torre Epsom
Auckland
1051
New Zealand
Director Michael Dela Torre Nantes Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Nantes, Josenia Bautista Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nantes, Michael Dela Torre Mount Wellington
Auckland
1060
New Zealand
Directors

Josenia Bautista Nantes - Director

Appointment date: 21 Jan 2015

Address: Epsom, Auckland, 1060 New Zealand

Address used since 01 Apr 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 07 Oct 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2019


Michael Dela Torre Nantes - Director

Appointment date: 31 Mar 2021

Address: Epsom, Auckland, 1060 New Zealand

Address used since 01 Apr 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 Mar 2021


Michael Dela Torre Nantes - Director (Inactive)

Appointment date: 21 Jan 2015

Termination date: 12 Mar 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 07 Oct 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2019

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