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Kjm 2 Limited

Type: NZ Limited Company (Ltd)
9429034431597
NZBN
1728386
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
260 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & service & registered address used since 25 Mar 2022

Kjm 2 Limited, a registered company, was launched on 16 Nov 2005. 9429034431597 is the NZ business number it was issued. "Physiotherapy service" (business classification Q853310) is how the company was classified. The company has been run by 3 directors: Karen Ann Sutton - an active director whose contract began on 16 Nov 2005,
Jordan Salesa - an active director whose contract began on 26 Aug 2008,
Mark Richard Plummer - an active director whose contract began on 30 Jul 2010.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: physical, service).
Kjm 2 Limited had been using 64 Te Koa Road, Panmure, Auckland as their registered address up to 25 Mar 2022.
Previous aliases used by this company, as we established at BizDb, included: from 16 Nov 2005 to 05 Feb 2021 they were called Physio Rehab Limited.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 47 shares (47 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 33 shares (33 per cent). Lastly we have the next share allocation (20 shares 20 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 18 Nov 2009 to 25 Mar 2022

Address: 260 West Tamaki Road, Glendowie, Auckland

Physical address used from 01 Jun 2006 to 18 Nov 2009

Address: 8 Grampian Road, St Heliers, Auckland

Physical address used from 16 Nov 2005 to 01 Jun 2006

Address: 260 West Tamaki Road, Glendowie, Auckland

Registered address used from 16 Nov 2005 to 18 Nov 2009

Contact info
64 9575 4648
Phone
info@physiorehabgroup.co.nz
Email
www.physiorehabgroup.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Individual Sutton, Karen Ann Glendowie

New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Individual Salesa, Jordan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Plummer, Joanne Marion Rd 4
Pukekohe
2679
New Zealand
Individual O'brien, Mark Papatoetoe
Manukau City
2025
New Zealand
Individual Plummer, Mark Richard Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Individual Sutton, Karen Ann Glendowie
Auckland
Individual Everitt, Keith Glendowie
Individual Sutton, Raymond Glendowie

New Zealand
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Directors

Karen Ann Sutton - Director

Appointment date: 16 Nov 2005

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 11 Nov 2009


Jordan Salesa - Director

Appointment date: 26 Aug 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Jun 2016


Mark Richard Plummer - Director

Appointment date: 30 Jul 2010

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Mar 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 17 Mar 2022

Address: Pukekohe, 2025 New Zealand

Address used since 30 Jul 2010

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