Kjay Properties Limited, a registered company, was registered on 24 Feb 2004. 9429035517245 is the NZBN it was issued. The company has been managed by 2 directors: Kerry John Edward Mccarthy - an active director whose contract started on 24 Feb 2004,
Janice Frances Mccarthy - an active director whose contract started on 24 Feb 2004.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 1C Limmer Place, Browns Bay, Auckland, 0632 (category: registered, service).
Kjay Properties Limited had been using 110 Carlisle Road, Browns Bay, Auckland as their registered address up until 29 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 25 Redwing Street, Browns Bay, Auckland, 0630 New Zealand
Registered & physical & service address used from 29 Aug 2022
Address #5: 1c Limmer Place, Browns Bay, Auckland, 0632 New Zealand
Delivery & shareregister address used from 10 May 2023
Address #6: 1c Limmer Place, Browns Bay, Auckland, 0632 New Zealand
Registered & service address used from 18 May 2023
Principal place of activity
110 Carlisle Road, Browns Bay, Auckland, 0632 New Zealand
Previous addresses
Address #1: 110 Carlisle Road, Browns Bay, Auckland, 0632 New Zealand
Registered & physical address used from 08 Sep 2010 to 29 Aug 2022
Address #2: 110 Carlisle Road, Northcross New Zealand
Registered & physical address used from 02 May 2008 to 08 Sep 2010
Address #3: 26a Richards Avenue, Milford
Physical & registered address used from 02 Feb 2007 to 02 May 2008
Address #4: 17 Highwood Grove, Torbay, Auckland
Registered & physical address used from 24 Feb 2004 to 02 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccarthy, Janice Frances |
Browns Bay Auckland 0632 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccarthy, Kerry John Edward |
Browns Bay Auckland 0632 New Zealand |
24 Feb 2004 - |
Kerry John Edward Mccarthy - Director
Appointment date: 24 Feb 2004
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 10 May 2023
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 15 May 2012
Janice Frances Mccarthy - Director
Appointment date: 24 Feb 2004
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 10 May 2023
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 15 May 2012
Action 1 Limited
108 Carlisle Road
Newstand Trading Co. Limited
2b Limmer Place
T & C Burns Trustees Limited
9 Limmer Place
Plumbing Magic Limited
20 Newstead Avenue
M L Anderson Builders Limited
11 Newstead Avenue
Azoth Limited
18 Newstead Avenue