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Justlane Holdings Limited

Type: NZ Limited Company (Ltd)
9429031446099
NZBN
3039031
Company Number
Registered
Company Status
105161042
GST Number
No Abn Number
Australian Business Number
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
1256 Whangaparaoa Road
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 29 Aug 2011
Po Box 754
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 03 Jul 2019
52 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Delivery & office address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 9 4245085
03 Jul 2019 Phone
pilk@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pilkington, Phillip Lane Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Orewa
Orewa
0931
New Zealand
Individual Pilkington, Sonja Justine Matakatia
Whangaparaoa
0930
New Zealand
Individual Pilkington, Phillip Lane Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pilkington, Sonja Justine Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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