Just Water New Zealand Limited
Type: NZ Limited Company (Ltd)Just Water New Zealand Limited (issued an NZBN of 9429035678991) was incorporated on 05 Nov 2003. 5 addresess are in use by the company: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: postal, office). 103 Hugo Johnston Drive, Penrose, Auckland had been their registered address, until 03 Dec 2019. Just Water New Zealand Limited used more aliases, namely: Just Water International Limited from 05 Nov 2003 to 23 Dec 2003. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the ABS issued Just Water New Zealand Limited. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 03 Dec 2019 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Postal & office & delivery | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 05 Nov 2003 - current |
|
Eldon Roberts
Mount Albert, Auckland, 1025
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
|
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - 13 Jun 2024 |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 05 Nov 2003 - 17 Nov 2022 |
| 103 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 27 Sep 2018 - 03 Dec 2019 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 22 Feb 2013 - 27 Sep 2018 |
| Level 4, 70 Shortland Street, Auckland | Physical & registered | 05 Nov 2003 - 22 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Life Group Limited Shareholder NZBN: 9429039526809 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Mt Albert Auckland |
05 Nov 2003 - 25 Nov 2004 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Just Life Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 368825 |
| Country of origin | NZ |
| Address |
130 St Georges Bay Road Parnell Auckland 1052 |
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