General information

Justlane Holdings Limited

Type: NZ Limited Company (Ltd)
9429031446099
New Zealand Business Number
3039031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105161042
GST Number
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Justlane Holdings Limited (issued a business number of 9429031446099) was incorporated on 27 Jul 2010. 5 addresess are currently in use by the company: Po Box 754, Whangaparaoa, Whangaparaoa, 0943 (type: postal, delivery). 1St Floor, Hallmark Building, Hillary Square, Orewa had been their physical address, until 29 Aug 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Pilkington, Phillip Lane (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Hibiscus Independent Trustees 2009 Limited (an entity) - located at Orewa, Orewa,
Pilkington, Sonja Justine (an individual) - located at Matakatia, Whangaparaoa,
Pilkington, Phillip Lane (an individual) - located at Matakatia, Whangaparaoa. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pilkington, Sonja Justine, located at Matakatia, Whangaparaoa (an individual). "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the Australian Bureau of Statistics issued to Justlane Holdings Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 Physical & registered & service 29 Aug 2011
Po Box 754, Whangaparaoa, Whangaparaoa, 0943 Postal 03 Jul 2019
52 Roberts Road, Matakatia, Whangaparaoa, 0930 Delivery & office 03 Jul 2019
Contact info
64 9 4245085
Phone (Phone)
pilk@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Lane Pilkington
Matakatia, Whangaparaoa, 0930
Address used since 01 Aug 2016
Director 27 Jul 2010 - current
Addresses
Principal place of activity
1256 Whangaparaoa Road , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
1st Floor, Hallmark Building, Hillary Square, Orewa, 0931 Physical & registered 27 Jul 2010 - 29 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pilkington, Phillip Lane
Individual
Matakatia
Whangaparaoa
0930
27 Jul 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Entity (NZ Limited Company)
Orewa
Orewa
0931
27 Jul 2010 - current
Pilkington, Sonja Justine
Individual
Matakatia
Whangaparaoa
0930
27 Jul 2010 - current
Pilkington, Phillip Lane
Individual
Matakatia
Whangaparaoa
0930
27 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pilkington, Sonja Justine
Individual
Matakatia
Whangaparaoa
0930
27 Jul 2010 - current
Location
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