General information

Justgav Investments Limited

Type: NZ Limited Company (Ltd)
9429035559269
New Zealand Business Number
1479524
Company Number
Registered
Company Status

Justgav Investments Limited (New Zealand Business Number 9429035559269) was started on 30 Jan 2004. 4 addresses are in use by the company: 42 Moore Street, Ashburton, 7700 (type: registered, service). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Waddell, Sonia Annette (an individual) located at R D 6, Ashburton postcode 7776. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Waddell, Justin Robert (an individual) - located at R D 6, Ashburton. Our data was last updated on 29 Feb 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
42 Moore Street, Ashburton, 7700 Registered & service 23 Jun 2023
Directors
Name and Address Role Period
Justin Robert Waddell
R D 6, Ashburton, 7776
Address used since 17 May 2013
Director 30 Jan 2004 - current
Gavin Andrew Young
Ashburton,
Address used since 30 Jan 2004
Director 30 Jan 2004 - 28 Feb 2009
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 05 May 2005 - 20 Mar 2017
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton Physical & registered 30 Jan 2004 - 05 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Waddell, Sonia Annette
Individual
R D 6
Ashburton
7776
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Waddell, Justin Robert
Individual
R D 6
Ashburton
7776
08 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
L S Trustees (no. 39) Limited
Shareholder NZBN: 9429047725300
Company Number: 7767776
Entity
201-203 West Street
Ashburton
7700
01 Dec 2020 - 22 Sep 2023
Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Entity
Ashburton
7700
08 Sep 2005 - 01 Dec 2020
Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Entity
Ashburton
7700
08 Sep 2005 - 01 Dec 2020
Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Entity
Ashburton
7700
08 Sep 2005 - 01 Dec 2020
Young, Gavin Andrew
Individual
Ashburton
30 Jan 2004 - 08 Sep 2005
Waddell, Justin Robert
Individual
R D 6
Ashburton
30 Jan 2004 - 08 Sep 2005
Location
Companies nearby