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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boma Trustees Limited Shareholder NZBN: 9429037121914 Entity (NZ Limited Company) |
Albany Auckland |
24 May 2016 - current |
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 |
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 |
Gulf Architects Limited Level 2, 53 High Street |
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Kiwilawyers Trustee Company Limited Suite 6, Level 1, 350 Great South Road |
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Papatoetoe Dental Care Limited Level 1, 357 Great South Road |
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Rajsan Limited Level 1, 357 Great South Road |
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Pikinima 'o Kumuni Loto Trust 9 Deas Place |
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Ckb Management Limited 64 Luke Street |
Mcconnell Dowell Constructors Limited 510 Mount Wellington Highway |
Watts & Hughes Limited Level 3 |
Johnstone Construction Limited Level 1, 320 Ti Rakau Drive |
Capri Construction And Residential Services Limited Level 2, 116 Harris Road |
NZ Strong Construction Limited 108 Mount Eden Road |
Macrennie Limited 116 Harris Road |