Jk Realty Group Limited (issued an NZBN of 9429038189623) was launched on 18 Dec 1996. 4 addresses are in use by the company: 4 Mt Albert Road, Mt Albert, Auckland, 1036 (type: office, delivery). 2/45 Namata Road, Onehunga, Auckland had been their physical address, up to 21 Mar 2018. Jk Realty Group Limited used other aliases, namely: Magazzino Services Limited from 12 Jan 2010 to 22 Oct 2013, Wip Holdings Limited (07 Sep 2009 to 12 Jan 2010) and Leeward Intellectual Property Limited (02 Apr 2001 - 07 Sep 2009). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Ward, Keith Ronald (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 29 per cent of all shares (exactly 29 shares); it includes
Findlay, Jillian Frances (an individual) - located at Te Atatu Peninsula, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Findlay, David John, located at Te Atatu Peninsula, Auckland (an individual). "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued Jk Realty Group Limited. The Businesscheck information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Mt Albert Road, Mt Albert, Auckland, 1036 | Physical & registered & service | 21 Mar 2018 |
4 Mt Albert Road, Mt Albert, Auckland, 1036 | Office & delivery | 09 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Jillian Frances Findlay
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Feb 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Feb 2020
Onehunga, Auckland, 1061
Address used since 23 Oct 2013
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2019 |
Director | 23 Oct 2013 - current |
Keith Ronald Ward
Onehunga, Auckland, 1061
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 24 Oct 2013 |
Jill Findlay
Onehunga, Auckland, 1061
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 22 Apr 2013 |
Adam Ward
Onehunga, Auckland, 1061
Address used since 24 Dec 2010 |
Director | 24 Dec 2010 - 26 Oct 2011 |
Trevor Ward
Te Atatu Peninsula, Waitakere, 0610
Address used since 29 Apr 2010 |
Director | 11 Dec 2009 - 31 Dec 2010 |
Keith Ronald Ward
Parnell, Auckland, 1052
Address used since 24 Aug 2005 |
Director | 18 Dec 1996 - 11 Dec 2009 |
4 Mt Albert Road , Mt Albert , Auckland , 1036 |
Previous address | Type | Period |
---|---|---|
2/45 Namata Road, Onehunga, Auckland, 1061 | Physical & registered | 26 Apr 2013 - 21 Mar 2018 |
45 Namata Road, Onehunga, Auckland, 1061 | Registered & physical | 03 Feb 2011 - 26 Apr 2013 |
22 Moor Ave, Te Atatu, Auckland | Registered & physical | 06 May 2010 - 03 Feb 2011 |
35b Hannigan Drive, St Johns, Auckland | Registered & physical | 18 Dec 2009 - 06 May 2010 |
694 Great South Road, Penrose, Auckland | Registered & physical | 04 Apr 2008 - 18 Dec 2009 |
Level 1, 123 Ponsonby Rd, Auckland | Physical & registered | 30 Sep 2005 - 04 Apr 2008 |
Anderson Accounting, 13 Anzac Street, Cambridge | Registered | 23 Mar 2001 - 30 Sep 2005 |
20 Milicich Place, Cambridge | Physical | 23 Mar 2001 - 30 Sep 2005 |
20 Milich Place, Cambridge | Physical | 23 Mar 2001 - 23 Mar 2001 |
Anderson Accounting, 13 Anzac Street, Cambridge | Physical | 23 Mar 2001 - 23 Mar 2001 |
Anderson Accounting, 52 Hall Street, Cambridge | Registered | 11 Apr 2000 - 23 Mar 2001 |
Anderson Accounting, 52 Hall Street, Cambridge | Physical | 30 May 1997 - 23 Mar 2001 |
Anderson Accounting, 52 Hall Street, Cambridge | Registered | 05 Mar 1997 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Keith Ronald Individual |
Te Atatu Peninsula Auckland 0610 |
29 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Jillian Frances Individual |
Te Atatu Peninsula Auckland 0610 |
23 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, David John Individual |
Te Atatu Peninsula Auckland 0610 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nielsen, David Individual |
Hamilton |
18 Dec 1996 - 27 Jun 2010 |
Head, Michael Duane Individual |
Hamilton |
18 Dec 1996 - 27 Jun 2010 |
Adam Ward Director |
Onehunga Auckland 1061 |
06 Apr 2011 - 18 Oct 2011 |
Ward, Adam Individual |
Onehunga Auckland 1061 |
06 Apr 2011 - 18 Oct 2011 |
Ward, Trevor Individual |
Te Atatu Auckland |
29 Apr 2010 - 06 Apr 2011 |
Findlay, Jill Individual |
Onehunga Auckland 1061 |
18 Oct 2011 - 22 Apr 2013 |
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