Kjm 2 Limited, a registered company, was launched on 16 Nov 2005. 9429034431597 is the NZ business number it was issued. "Physiotherapy service" (business classification Q853310) is how the company was classified. The company has been run by 3 directors: Karen Ann Sutton - an active director whose contract began on 16 Nov 2005,
Jordan Salesa - an active director whose contract began on 26 Aug 2008,
Mark Richard Plummer - an active director whose contract began on 30 Jul 2010.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: physical, service).
Kjm 2 Limited had been using 64 Te Koa Road, Panmure, Auckland as their registered address up to 25 Mar 2022.
Previous aliases used by this company, as we established at BizDb, included: from 16 Nov 2005 to 05 Feb 2021 they were called Physio Rehab Limited.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 47 shares (47 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 33 shares (33 per cent). Lastly we have the next share allocation (20 shares 20 per cent) made up of 3 entities.
Previous addresses
Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 18 Nov 2009 to 25 Mar 2022
Address: 260 West Tamaki Road, Glendowie, Auckland
Physical address used from 01 Jun 2006 to 18 Nov 2009
Address: 8 Grampian Road, St Heliers, Auckland
Physical address used from 16 Nov 2005 to 01 Jun 2006
Address: 260 West Tamaki Road, Glendowie, Auckland
Registered address used from 16 Nov 2005 to 18 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
20 Jul 2010 - |
Individual | Sutton, Karen Ann |
Glendowie New Zealand |
15 Aug 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2008 - |
Individual | Salesa, Jordan |
Saint Johns Auckland 1072 New Zealand |
10 Jul 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 2010 - |
Individual | O'brien, Mark |
Papatoetoe Manukau City 2025 New Zealand |
02 Aug 2010 - |
Individual | Plummer, Mark Richard |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
10 Jul 2008 - 20 Jul 2010 | |
Individual | Sutton, Karen Ann |
Glendowie Auckland |
16 Nov 2005 - 27 Jun 2010 |
Individual | Everitt, Keith |
Glendowie |
15 Aug 2006 - 15 Aug 2006 |
Individual | Sutton, Raymond |
Glendowie New Zealand |
15 Aug 2006 - 15 Aug 2016 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
10 Jul 2008 - 20 Jul 2010 |
Karen Ann Sutton - Director
Appointment date: 16 Nov 2005
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Nov 2009
Jordan Salesa - Director
Appointment date: 26 Aug 2008
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jun 2016
Mark Richard Plummer - Director
Appointment date: 30 Jul 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Mar 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Mar 2022
Address: Pukekohe, 2025 New Zealand
Address used since 30 Jul 2010
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