Three K's & J Limited, a registered company, was incorporated on 04 Aug 2006. 9429033966861 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been supervised by 5 directors: Benjamin Segui Jr - an active director whose contract started on 04 Aug 2006,
Kier William Pantig Segui - an active director whose contract started on 17 Jan 2017,
Ken Russel Pantig Segui - an active director whose contract started on 17 Jan 2017,
Kevin Michael Pantig Segui - an active director whose contract started on 17 Jan 2017,
Alice Segui - an inactive director whose contract started on 04 Aug 2006 and was terminated on 23 May 2018.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Three K's & J Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 15 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Bmwrm Trustee Company Limited - located at 0622, 74 Taharoto Road, Auckland.
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Mar 2021 to 15 Mar 2021
Address #2: 14a Lingfield Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 12 Aug 2019 to 15 Mar 2021
Address #3: 14 Lingfield Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 24 Aug 2010 to 12 Aug 2019
Address #4: 15 Merton Avenue, Glenfield, North Shore, Auckland New Zealand
Physical & registered address used from 07 Sep 2007 to 24 Aug 2010
Address #5: 551 Glenfield Road, Glenfield, Auckland
Registered & physical address used from 04 Aug 2006 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bmwrm Trustee Company Limited Shareholder NZBN: 9429051373146 |
74 Taharoto Road Auckland 0622 New Zealand |
17 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Segui, Kier William Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Kier William Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Kier William Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Kevin Michael Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Kevin Michael Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Kevin Michael Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Ken Russel Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Ken Russel Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Director | Segui, Ken Russel Pantig |
Glenfield Auckland 0629 New Zealand |
13 Jun 2017 - 17 Jul 2023 |
| Individual | Segui Jr, Benjamin |
Glenfield Auckland 0629 New Zealand |
04 Aug 2006 - 17 Jul 2023 |
| Individual | Segui Jr, Benjamin |
Glenfield Auckland 0629 New Zealand |
04 Aug 2006 - 17 Jul 2023 |
| Individual | Segui, Alice |
Glenfield Auckland 0629 New Zealand |
04 Aug 2006 - 23 May 2018 |
Benjamin Segui Jr - Director
Appointment date: 04 Aug 2006
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Jan 2017
Kier William Pantig Segui - Director
Appointment date: 17 Jan 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Jan 2017
Ken Russel Pantig Segui - Director
Appointment date: 17 Jan 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Aug 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Jan 2017
Kevin Michael Pantig Segui - Director
Appointment date: 17 Jan 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Jan 2017
Alice Segui - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 23 May 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Jan 2017
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