General information

Just Holding Limited

Type: NZ Limited Company (Ltd)
9429034736074
New Zealand Business Number
1640370
Company Number
Registered
Company Status

Just Holding Limited (NZBN 9429034736074) was started on 01 Jun 2005. 4 addresses are in use by the company: Graham Brown & Co, 45-49 Tirau Street, Putaruru (type: other, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Julian, Kevin Roy (an individual) located at R D 1, Atiamuri,
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
August, Rachel Karen (an individual) located at R D 1, Atiamuri. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Julian, Kevin Roy (an individual) - located at R D 1, Atiamuri. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
August, Rachel Karen, located at R D 1, Atiamuri (an individual). The Businesscheck data was updated on 26 May 2025.

Current address Type Used since
Graham Brown & Co, 45-49 Tirau Street, Putaruru Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jun 2005
45-49 Tirau Street, Putaruru Physical & service & registered 01 Jun 2005
Directors
Name and Address Role Period
Rachel Karen August
Rd 1, Atiamuri, 3078
Address used since 24 May 2010
Director 01 Jun 2005 - current
Kevin Roy Julian
Rd 1, Atiamuri, 3078
Address used since 24 May 2010
Director 01 Jun 2005 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Julian, Kevin Roy
Individual
R D 1
Atiamuri
01 Jun 2005 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
01 Jun 2005 - current
August, Rachel Karen
Individual
R D 1
Atiamuri
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Julian, Kevin Roy
Individual
R D 1
Atiamuri
01 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
August, Rachel Karen
Individual
R D 1
Atiamuri
01 Jun 2005 - current
Location
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