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Kjm 1 Limited

Type: NZ Limited Company (Ltd)
9429036785384
NZBN
1159567
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
260 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Mar 2022
260 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 25 Mar 2022

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.

Addresses

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

Contact info
64 9575 4648
11 Feb 2019 Phone
info@physiorehabgroup.co.nz
Email
sutton.karenann@gmail.com
17 Mar 2022 Email
No website
Website
www.physiorehabgroup.co.nz
Website
Financial Data

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
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
Individual Salesa, Jordan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Plummer, Mark Richard Rd 4
Pukekohe
2679
New Zealand
Individual O'brien, Paul Papatoetoe
Auckland
2025
New Zealand
Individual Plummer, Joanne Marion Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 47
Other (Other) Heimsath Alexander Trustee Limited 147 Quay Street
Auckland
1143
New Zealand
Individual Sutton, Karen Ann Glendowie

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everitt, Keith Glendowie
Individual Sutton, Raymond Glendowie

New Zealand
Individual Sutton, Karen Ann Glendowie
Auckland
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Individual Sutton, Karen Ann Glendowie
Auckland
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Directors

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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