Jk & Rl Enterprises Limited was incorporated on 07 Oct 2013 and issued a business number of 9429030040472. The registered LTD company has been supervised by 2 directors: Rachel Leigh Heemi - an active director whose contract began on 07 Oct 2013,
Juan Kingston Heemi - an active director whose contract began on 29 Mar 2015.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 80 Panther Road, Rd 1, Kaitaia, 0481 (category: registered, physical).
Up until 06 Nov 2020, Jk & Rl Enterprises Limited had been using 69 Victoria Valley Road, Rd 1, Kaitaia as their physical address.
BizDb identified previous names used by the company: from 29 Sep 2013 to 11 May 2017 they were named Poppy's Place Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1176 shares are held by 3 entities, namely:
Heemi, Rachel Leigh (an individual) located at Rd 1, Kaitaia postcode 0481,
Heemi, Juan Kingston (a director) located at Rd 1, Kaitaia postcode 0481,
Rt Heemi Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 1% shares (exactly 12 shares) and includes
Heemi, Juan Kingston - located at Rd 1, Kaitaia.
The 3rd share allotment (12 shares, 1%) belongs to 1 entity, namely:
Heemi, Rachel Leigh, located at Rd 1, Kaitaia (an individual). Jk & Rl Enterprises Limited was classified as ""Building, house construction"" (business classification E301120).
Principal place of activity
6536 State Highway 1, Rd 1, Kaitaia, 0481 New Zealand
Previous addresses
Address: 69 Victoria Valley Road, Rd 1, Kaitaia, 0481 New Zealand
Physical & registered address used from 14 Feb 2020 to 06 Nov 2020
Address: 5 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand
Physical & registered address used from 17 Aug 2018 to 14 Feb 2020
Address: 6536 State Highway 1, Rd1, Kaitaia, 0481 New Zealand
Physical & registered address used from 28 Jul 2016 to 17 Aug 2018
Address: 7 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand
Physical address used from 23 Oct 2014 to 28 Jul 2016
Address: 7 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand
Registered address used from 04 Mar 2014 to 28 Jul 2016
Address: 7 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand
Physical address used from 04 Mar 2014 to 23 Oct 2014
Address: 58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Oct 2013 to 04 Mar 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1176 | |||
Individual | Heemi, Rachel Leigh |
Rd 1 Kaitaia 0481 New Zealand |
25 Jan 2022 - |
Director | Heemi, Juan Kingston |
Rd 1 Kaitaia 0481 New Zealand |
09 Sep 2016 - |
Entity (NZ Limited Company) | Rt Heemi Trustee Limited Shareholder NZBN: 9429049256864 |
Whangarei Whangarei 0110 New Zealand |
25 Jan 2022 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Heemi, Juan Kingston |
Rd 1 Kaitaia 0481 New Zealand |
09 Sep 2016 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Heemi, Rachel Leigh |
Rd 1 Kaitaia 0481 New Zealand |
25 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kimber, Rachel Leigh |
Rd 1 Kaitaia 0481 New Zealand |
07 Oct 2013 - 25 Jan 2022 |
Rachel Leigh Heemi - Director
Appointment date: 07 Oct 2013
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 25 Feb 2020
Address: Kaitaia, Kaitaia, 0481 New Zealand
Address used since 20 Jul 2016
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 09 Oct 2018
Juan Kingston Heemi - Director
Appointment date: 29 Mar 2015
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 26 Feb 2020
Address: Kaitaia, Kaitaia, 0481 New Zealand
Address used since 20 Jul 2016
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 09 Oct 2018
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