Jk Engineering Services Limited, a registered company, was incorporated on 04 Apr 2003. 9429036041893 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jonathan Charles Kimber - an active director whose contract began on 04 Apr 2003,
Bernice Gay Kimber - an active director whose contract began on 04 Apr 2003.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Jk Engineering Services Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 03 May 2021.
Past names used by this company, as we managed to find at BizDb, included: from 03 Sep 2007 to 05 Nov 2013 they were named J K Cartage & Earthmoving Limited, from 04 Apr 2003 to 03 Sep 2007 they were named S & M B Spencer Trucking Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 450 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Finally the third share allotment (450 shares 45%) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Jun 2018 to 03 May 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 07 Mar 2005 to 20 Jun 2018
Address: C/- Diprose Miller Limited, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha
Registered & physical address used from 26 Mar 2004 to 07 Mar 2005
Address: King Gerrard Partners, 64 Edinburgh Street, Pukekohe
Physical & registered address used from 04 Apr 2003 to 26 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Kimber, Jonathan Charles |
Rd 5 Thames 3575 New Zealand |
04 Apr 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kimber, James Jonathan |
Rd 1 Richmond Downs 3371 New Zealand |
02 Apr 2024 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Kimber, Bernice Gay |
Rd 5 Thames 3575 New Zealand |
04 Apr 2003 - |
Jonathan Charles Kimber - Director
Appointment date: 04 Apr 2003
Address: Rd 5, Thames, 3575 New Zealand
Address used since 01 Feb 2024
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 21 Feb 2017
Bernice Gay Kimber - Director
Appointment date: 04 Apr 2003
Address: Rd 5, Thames, 3575 New Zealand
Address used since 01 Feb 2024
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 21 Feb 2017
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