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James Kay Holdings Limited

Type: NZ Limited Company (Ltd)
9429030755833
NZBN
3748038
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 22 Aug 2013

James Kay Holdings Limited was incorporated on 12 Mar 2012 and issued an NZ business identifier of 9429030755833. This registered LTD company has been run by 1 director, named Fraser James Syme - an active director whose contract began on 12 Mar 2012.
As stated in our data (updated on 22 May 2025), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 22 Aug 2013, James Kay Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lady Syme Limited (an entity) located at Newmarket, Auckland postcode 1023. James Kay Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Mar 2012 to 22 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lady Syme Limited
Shareholder NZBN: 9429030758193
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lady Syme Limited
Name
Ltd
Type
3746435
Ultimate Holding Company Number
NZ
Country of origin
Directors

Fraser James Syme - Director

Appointment date: 12 Mar 2012

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 12 Mar 2012

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