General information

St Just Investments Limited

Type: NZ Limited Company (Ltd)
9429039511102
New Zealand Business Number
373661
Company Number
Registered
Company Status

St Just Investments Limited (issued an NZ business identifier of 9429039511102) was started on 27 Nov 1987. 2 addresses are currently in use by the company: 35A Te Akau Drive, Russell, Northland, 0272 (type: registered, physical). 5B Mizpah Road, Waiake, Auckland had been their physical address, up to 11 Nov 2020. St Just Investments Limited used more aliases, namely: Albany Accounting & Taxation Limited from 28 May 2002 to 03 May 2017, Chamsmit & Associates Limited (27 Nov 1987 to 28 May 2002). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Blyth, Michael Dennis (an individual) located at Russell, Northland postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Blyth, Nicola (an individual) - located at Russell, Northland. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
35a Te Akau Drive, Russell, Northland, 0272 Registered & physical & service 11 Nov 2020
Contact info
blythbuilding@xtra.co.nz
Email
blyth5@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Blyth
Russell, Northland, 0272
Address used since 03 Nov 2020
Browns Bay, Auckland, 0630
Address used since 01 Nov 2015
Director 01 Oct 2009 - current
Peter Robert Chambers
Browns Bay, Auckland,
Address used since 27 Nov 1987
Director 27 Nov 1987 - 01 Oct 2009
Shona Beryl Chambers
Mairangi Bay, Auckland,
Address used since 27 Nov 1987
Director 27 Nov 1987 - 02 Dec 2001
Christine Smith
Birkdale, Auckland,
Address used since 27 Nov 1987
Director 27 Nov 1987 - 20 Nov 1996
Lawrence Paul Smith
Birkdale, Auckland,
Address used since 27 Nov 1987
Director 27 Nov 1987 - 20 Nov 1996
Addresses
Previous address Type Period
5b Mizpah Road, Waiake, Auckland, 0630 Physical & registered 24 Jan 2020 - 11 Nov 2020
42 Tawa Drive, Building E, Suite E,, Albany,, Auckland. Registered 05 Dec 2002 - 24 Jan 2020
71 Sunrise Ave, Mairangi Bay, Auckland Registered 05 Dec 2001 - 05 Dec 2002
79 Ellice Road, Glenfield, Auckland Physical 28 Nov 2000 - 28 Nov 2000
79 Ellice Road, Glenfield, Auckland Registered 28 Nov 2000 - 05 Dec 2001
71 Sunrise Ave, Mairangi Bay, Auckland Physical 28 Nov 2000 - 28 Nov 2000
42 Tawa Drive, Building E, Suite E, Albany, Auckland Physical 28 Nov 2000 - 24 Jan 2020
4 Woodson Place, Glenfield Registered 11 Nov 1999 - 28 Nov 2000
- Physical 11 Nov 1999 - 28 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blyth, Michael Dennis
Individual
Russell
Northland
0272
17 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blyth, Nicola
Individual
Russell
Northland
0272
14 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Blyth, Michael Dennis
Individual
Waiake
Auckland
0630
17 Aug 2017 - 17 Aug 2017
Chambers, Peter Robert
Individual
Browns Bay
Auckland
27 Nov 1987 - 14 Oct 2009
Blyth, Michael Dennis
Individual
Waiake
Auckland
0630
17 Aug 2017 - 17 Aug 2017
Blyth, Michael Dennis
Individual
Waiake
Auckland
0630
17 Aug 2017 - 17 Aug 2017
Location