General information

J4 Properties Limited

Type: NZ Limited Company (Ltd)
9429030021310
New Zealand Business Number
4710380
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

J4 Properties Limited (NZBN 9429030021310) was registered on 31 Oct 2013. 2 addresses are in use by the company: 6 Cebel Place, Rosedale, Auckland, 0632 (type: registered, physical). 52C Brighton Rd, Parnell, Auckland had been their registered address, up to 23 Mar 2021. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 72 shares (60 per cent of shares), namely:
Boma Trustees Limited (an entity) located at Albany, Auckland. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (48 shares); it includes
Hughes Trustees 2015 Limited (an entity) - located at Auckland Central, Auckland,
Hughes, Jennifer Margaret (an individual) - located at Brighton Road, Parnell. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued J4 Properties Limited. Our database was last updated on 22 Jan 2024.

Current address Type Used since
6 Cebel Place, Rosedale, Auckland, 0632 Registered & physical & service 23 Mar 2021
Contact info
64 274 404500
Phone (Phone)
jeni@hughesconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Uwe Balzat
Rd 2, Dairy Flat, 0792
Address used since 08 Mar 2021
Director 08 Mar 2021 - current
Brian Irwin Hughes
Remuera, Auckland, 1050
Address used since 31 Oct 2013
Parnell, Auckland, 1052
Address used since 23 May 2019
Director 31 Oct 2013 - 15 Mar 2021
Murray Rex Alcock
Ellerslie, Auckland, 1051
Address used since 31 Oct 2013
Director 31 Oct 2013 - 24 Jul 2014
Addresses
Previous address Type Period
52c Brighton Rd, Parnell, Auckland, 1052 Registered & physical 06 Nov 2019 - 23 Mar 2021
Level 1, 13 Princes St, Otahuhu, Auckland, 1062 Registered & physical 02 May 2016 - 06 Nov 2019
Level 4, 55 Anzac Avenue, Cbd, Auckland, 1140 Physical & registered 31 Oct 2013 - 02 May 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Boma Trustees Limited
Shareholder NZBN: 9429037121914
Entity (NZ Limited Company)
Albany
Auckland
24 May 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Hughes Trustees 2015 Limited
Shareholder NZBN: 9429042122661
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Dec 2016 - current
Hughes, Jennifer Margaret
Individual
Brighton Road
Parnell
1052
31 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
31 Oct 2013 - 13 Dec 2016
Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity
31 Oct 2013 - 24 May 2016
Q Fund Limited
Shareholder NZBN: 9429033812229
Company Number: 1875537
Entity
21 Apr 2016 - 24 May 2016
Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity
31 Oct 2013 - 24 May 2016
Q Fund Limited
Shareholder NZBN: 9429033812229
Company Number: 1875537
Entity
21 Apr 2016 - 24 May 2016
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
31 Oct 2013 - 13 Dec 2016
Location
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