Kjm 1 Limited, a registered company, was launched on 04 Sep 2001. 9429036785384 is the NZBN it was issued. "Physiotherapy service" (business classification Q853310) is how the company was categorised. This company has been managed by 3 directors: Karen Ann Sutton - an active director whose contract started on 04 Sep 2001,
Jordan Salesa - an active director whose contract started on 26 Aug 2008,
Mark Richard Plummer - an active director whose contract started on 30 Jul 2010.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Kjm 1 Limited had been using 64 Te Koa Road, Panmure, Auckland as their registered address up until 25 Mar 2022.
Past names used by the company, as we established at BizDb, included: from 04 Sep 2001 to 05 Feb 2021 they were called Physio Rehab Group Limited.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 20 shares (20 per cent). Lastly there is the next share allotment (47 shares 47 per cent) made up of 2 entities.
Previous addresses
Address #1: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 21 Jul 2009 to 25 Mar 2022
Address #2: 260 West Tamaki Road, Glendowie, Auckland
Registered address used from 19 Jul 2006 to 21 Jul 2009
Address #3: 260 West Tamaki Raod, Glendowie, Auckland
Physical address used from 19 Jul 2006 to 21 Jul 2009
Address #4: 258 West Tamaki Raod, Glendowie, Auckland
Registered & physical address used from 04 Sep 2001 to 19 Jul 2006
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: 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 #2 Number of Shares: 20 | |||
Individual | Plummer, Mark Richard |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 2010 - |
Individual | O'brien, Paul |
Papatoetoe Auckland 2025 New Zealand |
02 Aug 2010 - |
Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 2010 - |
Shares Allocation #3 Number of Shares: 47 | |||
Other (Other) | Heimsath Alexander Trustee Limited |
147 Quay Street Auckland 1143 New Zealand |
15 Jul 2010 - |
Individual | Sutton, Karen Ann |
Glendowie New Zealand |
15 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everitt, Keith |
Glendowie |
15 Aug 2006 - 15 Aug 2006 |
Individual | Sutton, Raymond |
Glendowie New Zealand |
15 Aug 2006 - 15 Aug 2016 |
Individual | Sutton, Karen Ann |
Glendowie Auckland |
04 Sep 2001 - 12 Jul 2006 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
10 Jul 2008 - 15 Jul 2010 | |
Individual | Sutton, Karen Ann |
Glendowie Auckland |
12 Jul 2006 - 12 Jul 2006 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
10 Jul 2008 - 15 Jul 2010 |
Karen Ann Sutton - Director
Appointment date: 04 Sep 2001
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 05 Feb 2016
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, 9620 New Zealand
Address used since 30 Jul 2010
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