J4 Properties Limited, a registered company, was registered on 31 Oct 2013. 9429030021310 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. This company has been run by 3 directors: Uwe Balzat - an active director whose contract started on 08 Mar 2021,
Brian Irwin Hughes - an inactive director whose contract started on 31 Oct 2013 and was terminated on 15 Mar 2021,
Murray Rex Alcock - an inactive director whose contract started on 31 Oct 2013 and was terminated on 24 Jul 2014.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Cebel Place, Rosedale, Auckland, 0632 (type: registered, physical).
J4 Properties Limited had been using 52C Brighton Rd, Parnell, Auckland as their registered address up to 23 Mar 2021.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group consists of 72 shares (60%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 48 shares (40%).
Previous addresses
Address: 52c Brighton Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Nov 2019 to 23 Mar 2021
Address: Level 1, 13 Princes St, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 02 May 2016 to 06 Nov 2019
Address: Level 4, 55 Anzac Avenue, Cbd, Auckland, 1140 New Zealand
Physical & registered address used from 31 Oct 2013 to 02 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Entity (NZ Limited Company) | Boma Trustees Limited Shareholder NZBN: 9429037121914 |
Albany Auckland New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Hughes Trustees 2015 Limited Shareholder NZBN: 9429042122661 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2016 - |
Individual | Hughes, Jennifer Margaret |
Brighton Road Parnell 1052 New Zealand |
31 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
31 Oct 2013 - 13 Dec 2016 | |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
31 Oct 2013 - 24 May 2016 | |
Entity | Q Fund Limited Shareholder NZBN: 9429033812229 Company Number: 1875537 |
21 Apr 2016 - 24 May 2016 | |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
31 Oct 2013 - 24 May 2016 | |
Entity | Q Fund Limited Shareholder NZBN: 9429033812229 Company Number: 1875537 |
21 Apr 2016 - 24 May 2016 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
31 Oct 2013 - 13 Dec 2016 |
Uwe Balzat - Director
Appointment date: 08 Mar 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 08 Mar 2021
Brian Irwin Hughes - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 15 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 May 2019
Murray Rex Alcock - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 24 Jul 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Oct 2013
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