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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Nantes, Michael Dela Torre |
Epsom Auckland 1051 New Zealand |
19 Sep 2020 - |
Director | Michael Dela Torre Nantes |
Mount Wellington Auckland 1060 New Zealand |
21 Jan 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Nantes, Josenia Bautista |
Epsom Auckland 1051 New Zealand |
21 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nantes, Michael Dela Torre |
Mount Wellington Auckland 1060 New Zealand |
21 Jan 2015 - 12 Mar 2020 |
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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