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Just Right Marketing Limited

Type: NZ Limited Company (Ltd)
9429038922879
NZBN
564543
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical & registered address used since 22 Mar 2017
Po Box 9533
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Mar 2021

Just Right Marketing Limited, a registered company, was registered on 22 Oct 1992. 9429038922879 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been run by 3 directors: Steven James L'amie - an active director whose contract started on 22 Oct 1992,
Donna Maree L'amie - an active director whose contract started on 15 Feb 1995,
Douglas John Campbell - an inactive director whose contract started on 22 Oct 1992 and was terminated on 15 Feb 1995.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 9533, Newmarket, Auckland, 1149 (type: postal, physical).
Just Right Marketing Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address up to 22 Mar 2017.
Previous aliases for this company, as we found at BizDb, included: from 22 Oct 1992 to 01 Mar 1995 they were named Spectrum Rentals Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 29 Mar 2006 to 22 Mar 2017

Address #2: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 13 Apr 2002 to 29 Mar 2006

Address #3: 24 Veronica Street, New Lynn, Auckland

Physical address used from 13 Apr 2002 to 29 Mar 2006

Address #4: Walker Lee & Dick Chatered Accountants, 24 Veronica Street, New Lynn

Physical address used from 04 May 2000 to 13 Apr 2002

Address #5: 36 Mewburn Avenue, Mt Eden, Auckland

Registered address used from 04 May 2000 to 13 Apr 2002

Address #6: 36 Mewburn Ave, Mt Eden, Auckland

Physical address used from 04 May 2000 to 04 May 2000

Address #7: 26 Pickens Crescent, Mt Albert, Auckland

Registered address used from 01 Mar 1995 to 04 May 2000

Contact info
64 9 5798989
05 Mar 2019 Phone
donna@justrightcars.co.nz
Email
www.justrightcars.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Lamie, Stephen James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual L'amie, Donna Marie Parnell
Auckland
1052
New Zealand
Directors

Steven James L'amie - Director

Appointment date: 22 Oct 1992

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Jan 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Apr 2012


Donna Maree L'amie - Director

Appointment date: 15 Feb 1995

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Jan 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Apr 2012


Douglas John Campbell - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 15 Feb 1995

Address: Mt Albert, Auckland,

Address used since 22 Oct 1992

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