General information

Justmink Limited

Type: NZ Limited Company (Ltd)

9429035474180

New Zealand Business Number

1494394

Company Number

Registered

Company Status

Justmink Limited (issued an NZBN of 9429035474180) was incorporated on 06 Apr 2004. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: physical, registered). C/- Bdo Spicers, 1130 Pukaki Street, Rotorua had been their physical address, up until 22 Apr 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Watson, Ainsley (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 3 shareholders hold 96% of all shares (96 shares); it includes
Watson, Ainsley (an individual) - located at Rd 6, Tauranga,
D Lyon Trustee Limited (an entity) - located at Aspen House, 40 Willow Street, Tauranga,
Perkins, Grant Russell (an individual) - located at Rd 6, Tauranga. Moving on to the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Perkins, Grant Russell, located at Rd 6, Tauranga (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address	Type	Used since
1130 Pukaki Street, Rotorua, 3010	Physical & registered & service	22 Apr 2010

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Ainsley Watson Rd 6, Tauranga, 3176 Address used since 28 Feb 2019 Rd 2, Owaka, 9586 Address used since 16 Apr 2012	Director	06 Apr 2004 - current
Grant Russell Perkins Rd 6, Tauranga, 3176 Address used since 28 Feb 2019 Rd 2, Owaka, 9586 Address used since 16 Apr 2012	Director	06 Apr 2004 - current

Addresses

Previous address	Type	Period
C/- Bdo Spicers, 1130 Pukaki Street, Rotorua	Physical & registered	06 Apr 2004 - 22 Apr 2010

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

16 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Watson, Ainsley Individual	Rd 6 Tauranga 3176	06 Apr 2004 - current

Shares Allocation #2 Number of Shares: 96

Shareholder Name	Address	Period
Watson, Ainsley Individual	Rd 6 Tauranga 3176	06 Apr 2004 - current
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Entity (NZ Limited Company)	Aspen House 40 Willow Street, Tauranga	06 Apr 2004 - current
Perkins, Grant Russell Individual	Rd 6 Tauranga 3176	06 Apr 2004 - current

Shares Allocation #3 Number of Shares: 2

Shareholder Name	Address	Period
Perkins, Grant Russell Individual	Rd 6 Tauranga 3176	06 Apr 2004 - current

Location

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