General information

Jk Realty Group Limited

Type: NZ Limited Company (Ltd)
9429038189623
New Zealand Business Number
836303
Company Number
Registered
Company Status
067555526
GST Number
L672050 - Real Estate Management Service L672010 - Real Estate Agency Service
Industry classification codes with description

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
Contact info
64 9 8158899
Phone (Phone)
david.findlay@harcourts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@jkrealty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@jkrealty.co.nz
Email
No website
Website
https://harcourts.co.nz/Offices/922/Harcourts-Mt-Albert
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Ward, Keith Ronald
Individual
Te Atatu Peninsula
Auckland
0610
29 Apr 2010 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Findlay, Jillian Frances
Individual
Te Atatu Peninsula
Auckland
0610
23 Oct 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Findlay, David John
Individual
Te Atatu Peninsula
Auckland
0610
31 Mar 2017 - current

Historic shareholders

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
Location
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