Just 1 Limited
Type: NZ Limited Company (Ltd)Just 1 Limited (issued a New Zealand Business Number of 9429041219898) was started on 07 May 2014. 5 addresess are in use by the company: 19B Upland Road, Huntly, Huntly, 3700 (type: registered, service). 7A Quail Place, Hamilton Lake, Hamilton had been their registered address, until 12 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Hartog, Alexander Teece (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Croad, Grant (an individual) - located at Huntly, Huntly. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Just 1 Limited. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Quail Place, Hamilton Lake, Hamilton, 3204 | Physical | 02 Nov 2021 |
| 19b Upland Road, Huntly, Huntly, 3700 | Postal & office & delivery | 04 Oct 2023 |
| 19b Upland Road, Huntly, Huntly, 3700 | Registered & service | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Warren Croad
Huntly, Huntly, 3700
Address used since 04 Oct 2023
Hamilton Lake, Hamilton, 3204
Address used since 22 Oct 2021
Cambridge, Cambridge, 3434
Address used since 12 Sep 2019
Ngaruawahia, 3783
Address used since 01 Jul 2016
Hamilton, 3201
Address used since 23 Jul 2017
Rd2, Hamilton, 3201
Address used since 03 Oct 2018 |
Director | 01 Jul 2016 - current |
|
Mijda Jamieson
Rd 1, Ngaruawahia, 3793
Address used since 07 May 2014
Rd 2, Tamahere, 3201
Address used since 23 Jul 2017 |
Director | 07 May 2014 - 12 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 7a Quail Place, Hamilton Lake, Hamilton, 3204 | Registered & service | 02 Nov 2021 - 12 Oct 2023 |
| 65b Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical | 17 Oct 2019 - 02 Nov 2021 |
| Unit A5 101 Greenwood Street, Hamilton, 3201 | Physical | 20 Sep 2019 - 17 Oct 2019 |
| 124 Hall Road, Rd 2, Hamilton, 3282 | Physical | 12 Oct 2018 - 20 Sep 2019 |
| Unit A5 101 Greenwood Street, Hamilton, 3201 | Physical | 11 Oct 2018 - 12 Oct 2018 |
| Unit A5 101 Greenwood Street, Hamilton, 3201 | Registered | 30 Oct 2017 - 17 Oct 2019 |
| 900 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Physical | 07 May 2014 - 11 Oct 2018 |
| 900 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Registered | 07 May 2014 - 30 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartog, Alexander Teece Individual |
Hamilton Central Hamilton 3204 |
06 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croad, Grant Individual |
Huntly Huntly 3700 |
01 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Mijda Individual |
Rd 2 Tamahere 3201 |
07 May 2014 - 12 Sep 2019 |
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