Shortcuts

J4 Properties Limited

Type: NZ Limited Company (Ltd)
9429030021310
NZBN
4710380
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
6 Cebel Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Mar 2021

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%).

Addresses

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

Contact info
64 274 404500
Phone
jeni@hughesconstruction.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Boma Trustees Limited
Shareholder NZBN: 9429037121914
Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Hughes Trustees 2015 Limited
Shareholder NZBN: 9429042122661
Auckland Central
Auckland
1010
New Zealand
Individual Hughes, Jennifer Margaret Brighton Road
Parnell
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Q Fund Limited
Shareholder NZBN: 9429033812229
Company Number: 1875537
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Q Fund Limited
Shareholder NZBN: 9429033812229
Company Number: 1875537
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

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

Nearby companies

Gulf Architects Limited
Level 2, 53 High Street

Kiwilawyers Trustee Company Limited
Suite 6, Level 1, 350 Great South Road

Papatoetoe Dental Care Limited
Level 1, 357 Great South Road

Rajsan Limited
Level 1, 357 Great South Road

Pikinima 'o Kumuni Loto Trust
9 Deas Place

Ckb Management Limited
64 Luke Street

Similar companies

Marvel Property Trustee Limited
Ground Floor, Ford Building

Mcconnell Dowell Constructors Limited
510 Mount Wellington Highway

Rolandson Construction Group Limited
46 Albert Street

Savory Commercial Construction Limited
122 Carbine Road

Tiger Residential Limited
Building C, Level 1

Watts & Hughes Limited
Level 3