Jkay Construction Limited, a registered company, was registered on 19 Oct 2016. 9429043363742 is the New Zealand Business Number it was issued. "Excavating services" (business classification E321240) is how the company was classified. The company has been supervised by 2 directors: Jesse Daniel Kay - Taylor - an active director whose contract started on 19 Oct 2016,
Nicola Rae Hill - an inactive director whose contract started on 19 Oct 2016 and was terminated on 05 Aug 2024.
Last updated on 11 May 2025, BizDb's data contains detailed information about 7 addresses this company registered, specifically: 51 Morrison Drive, Warkworth, Warkworth, 0910 (shareregister address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (registered address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (service address),
9 Gumfield Drive, Warkworth, Warkworth, 0910 (registered address) among others.
Jkay Construction Limited had been using 9 Gumfield Drive, Warkworth, Warkworth as their registered address up until 12 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75%).
Other active addresses
Address #4: 9 Gumfield Drive, Warkworth, Warkworth, 0910 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Sep 2022
Address #5: 9 Gumfield Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical & service address used from 12 Sep 2022
Address #6: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 29 Aug 2024
Address #7: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Shareregister address used from 03 Sep 2024
Principal place of activity
9 Gumfield Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 9 Gumfield Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 08 Oct 2021 to 12 Sep 2022
Address #2: 19 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 11 Sep 2020 to 08 Oct 2021
Address #3: 4 Penney Rise,, Matakana, Auckland, 0948 New Zealand
Registered & physical address used from 19 Oct 2016 to 11 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hill, Nicola Rae |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Kay - Taylor, Jesse Daniel |
Red Beach Red Beach 0932 New Zealand |
19 Oct 2016 - |
Jesse Daniel Kay - Taylor - Director
Appointment date: 19 Oct 2016
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 15 Aug 2024
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 05 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Sep 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Oct 2016
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 01 Sep 2018
Nicola Rae Hill - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 05 Aug 2024
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 05 Nov 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Sep 2020
Address: Matakana, Auckland, 0948 New Zealand
Address used since 19 Oct 2016
Address: Matakana, Auckland, 0985 New Zealand
Address used since 10 Sep 2019
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