Justlane Holdings Limited, a registered company, was started on 27 Jul 2010. 9429031446099 is the New Zealand Business Number it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company was categorised. This company has been managed by 1 director, named Phillip Lane Pilkington - an active director whose contract began on 27 Jul 2010.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 754, Whangaparaoa, Whangaparaoa, 0943 (type: postal, delivery).
Justlane Holdings Limited had been using 1St Floor, Hallmark Building, Hillary Square, Orewa as their physical address up until 29 Aug 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous address
Address #1: 1st Floor, Hallmark Building, Hillary Square, Orewa, 0931 New Zealand
Physical & registered address used from 27 Jul 2010 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pilkington, Phillip Lane |
Matakatia Whangaparaoa 0930 New Zealand |
27 Jul 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 |
Orewa Orewa 0931 New Zealand |
27 Jul 2010 - |
Individual | Pilkington, Sonja Justine |
Matakatia Whangaparaoa 0930 New Zealand |
27 Jul 2010 - |
Individual | Pilkington, Phillip Lane |
Matakatia Whangaparaoa 0930 New Zealand |
27 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pilkington, Sonja Justine |
Matakatia Whangaparaoa 0930 New Zealand |
27 Jul 2010 - |
Phillip Lane Pilkington - Director
Appointment date: 27 Jul 2010
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2016
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