businesscheck.co.nz / a-z index / j / ju / jus / just
General information

Just-in-time Holdings Limited

Type: NZ Limited Company (Ltd)
9429038527029
New Zealand Business Number
665605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Just-In-Time Holdings Limited (New Zealand Business Number 9429038527029) was started on 28 Feb 1995. 5 addresess are in use by the company: 159C Hoeka Road, Rd 4, Hamilton, 3284 (type: postal, office). 107 Butcher Rd, Rd 4 Matangi, Hamilton had been their registered address, up until 04 Jun 2013. Just-In-Time Holdings Limited used other names, namely: Electronics International Limited from 21 Sep 2000 to 26 May 2003, Bulk Storage (Taranaki) Limited (28 Feb 1995 to 21 Sep 2000). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
J E Butcher Trust, Je Butcher Mg Butcher Gh Abbott (an individual) located at Rd 4, Hamilton postcode 3284. Our database was updated on 17 Apr 2024.

Current address Type Used since
159c Hoeka Road, Rd 4, Hamilton, 3284 Registered & physical & service 04 Jun 2013
159c Hoeka Road, Rd 4, Hamilton, 3284 Postal & office & delivery 16 May 2019
Last updated:
Contact info
64 21 679407
Phone (Phone)
justinb@7p.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Justin Earle Butcher
Rd 4, Hamilton, 3284
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Cyndi Marie Butcher
Rd 4, Hamilton, 3284
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Margaret Gail Butcher
Rd 4, Hamilton, 3284
Address used since 18 Nov 2013
Director 18 Nov 2013 - 31 Mar 2015
Graeme Earle Butcher
Rd 4, Hamilton, 3284
Address used since 17 Apr 2010
Director 28 Feb 1995 - 20 Nov 2014
Justin Earle Butcher
Rd 4, Hamilton, 3284
Address used since 09 May 2013
Director 26 May 2003 - 11 Nov 2013
Murray Edward Kennedy
R D, Matangi,
Address used since 04 Sep 2000
Director 04 Sep 2000 - 10 Jan 2003
Margaret Gail Butcher
R D 4, Matangi,
Address used since 28 Feb 1995
Director 28 Feb 1995 - 04 Sep 2000
Addresses
Principal place of activity
159c Hoeka Road , Rd 4 , Hamilton , 3284
Previous address Type Period
107 Butcher Rd, Rd 4 Matangi, Hamilton Registered 03 Jun 2003 - 04 Jun 2013
Butchers Road, Matangi Registered 28 Feb 1995 - 03 Jun 2003
Butchers Road, Matangi Physical 28 Feb 1995 - 04 Jun 2013
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
J E Butcher Trust, Je Butcher Mg Butcher Gh Abbott
Individual 		Rd 4
Hamilton
3284 		04 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Je Butcher Trust, Je Butcher Ge Butcher Gh Abbott
Individual 		R D 4
Hamilton
3284 		28 Feb 1995 - 04 Dec 2016
Location
Companies nearby
Hambrick Holdings Limited
159c Hoeka Road
Mpt Finance Limited
159c Hoeka Road
Beckett Transport Limited
171a Hoeka Road
No Tillage Waikato Limited
171a Hoeka Road
Highspec Construction Limited
206 Hoeka Road
Ktv Ventures Limited
553 Tauwhare Road