Just The Biz Limited
Type: NZ Limited Company (Ltd)Just The Biz Limited (issued a New Zealand Business Number of 9429035951261) was incorporated on 05 Jun 2003. 2 addresses are currently in use by the company: 612 Three Mile Bush Road, Rd 1, Kamo, 0185 (type: physical, service). 239 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 24 Feb 2012. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jones, Christine (an individual) located at Rd 1, Kamo postcode 0185. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Jones, Barry Mason (an individual) - located at Rd 1, Kamo. Moving on to the 3rd group of shareholders, share allocation (748 shares, 74.8%) belongs to 3 entities, namely:
Tw Trustees 2020 Limited, located at Whangarei, Whangarei (an entity),
Jones, Christine, located at Rd 1, Kamo (an individual),
Jones, Barry Mason, located at Rd 1, Kamo (an individual). Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 612 Three Mile Bush Road, Rd 1, Kamo, 0185 | Physical & service & registered | 24 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Mason Jones
Rd 1, Kamo, 0185
Address used since 16 Feb 2012 |
Director | 05 Jun 2003 - current |
|
Christine Jones
Rd 1, Kamo, 0185
Address used since 16 Feb 2012 |
Director | 05 Jun 2003 - current |
|
Sonya Oyston
Mt Eden, Auckland, 1024
Address used since 01 Nov 2003 |
Director | 05 Jun 2003 - 27 Jan 2012 |
|
Eric Morgan
Mount Eden, Auckland, 1024
Address used since 30 May 2010 |
Director | 01 Jul 2008 - 01 Apr 2011 |
|
Eric Morgan
Mt Eden, Auckland,
Address used since 01 Nov 2003 |
Director | 05 Jun 2003 - 30 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 239 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 05 Sep 2003 - 24 Feb 2012 |
| 610 Three Mile Bush Road, Rd 1, Kamo, Whangarei | Physical & registered | 05 Jun 2003 - 05 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christine Individual |
Rd 1 Kamo 0185 |
05 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Barry Mason Individual |
Rd 1 Kamo 0185 |
05 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Apr 2022 - current |
|
Jones, Christine Individual |
Rd 1 Kamo 0185 |
05 Jun 2003 - current |
|
Jones, Barry Mason Individual |
Rd 1 Kamo 0185 |
05 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, Graeme John Individual |
Mansfield Terrace Whangarei 0112 |
15 Sep 2021 - current |
|
Syers, Vaughan Bevan Individual |
Mansfield Terrace Whangarei 0112 |
15 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathais, Graeme John Individual |
Mansfield Terrace Whangarei 0112 |
07 Aug 2012 - 15 Sep 2021 |
|
Mathais, Graeme John Individual |
Mansfield Terrace Whangarei 0112 |
07 Aug 2012 - 15 Sep 2021 |
|
Currie, Grant Lindsay Individual |
Mansfield Terrace Whangarei 0112 |
07 Aug 2012 - 15 Sep 2021 |
|
Currie, Grant Lindsay Individual |
Mansfield Terrace Whangarei 0112 |
07 Aug 2012 - 15 Sep 2021 |
|
Oyston, Sonya Individual |
Mount Eden Auckland 2024 |
05 Jun 2003 - 07 Aug 2012 |
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