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Kjay Properties Limited

Type: NZ Limited Company (Ltd)
9429035517245
NZBN
1486814
Company Number
Registered
Company Status
Current address
110 Carlisle Road
Browns Bay
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 31 Aug 2010
110 Carlisle Road
Browns Bay
Auckland 0632
New Zealand
Delivery address used since 04 May 2021
25 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Shareregister & other (Address For Share Register) address used since 20 Aug 2022

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).

Addresses

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

Contact info
64 94756 767
Phone
kerryandjan@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mccarthy, Janice Frances Browns Bay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccarthy, Kerry John Edward Browns Bay
Auckland
0632
New Zealand
Directors

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

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