General information

Jak Properties Limited

Type: NZ Limited Company (Ltd)
9429039005281
New Zealand Business Number
541875
Company Number
Registered
Company Status

Jak Properties Limited (issued an NZ business identifier of 9429039005281) was incorporated on 25 Mar 1992. 2 addresses are currently in use by the company: 34 Dale Road, Raumati South, Paraparaumu, 5032 (type: physical, registered). 5A Mckenzie Avenue, Raumati South, Kapiti Coast had been their registered address, up until 17 Aug 2011. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1020 shares (51 per cent of shares), namely:
Page, Barry James (an individual) located at Raumati South, Paraparaumu postcode 5032,
Huso, Marcia Lynn (an individual) located at Raumati South, Paraparaumu postcode 5032. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
34 Dale Road, Raumati South, Paraparaumu, 5032 Physical & registered & service 17 Aug 2011
Contact info
64 4 2994135
Phone (Phone)
bjpage1945@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marcia Lynn Johnson
Paraparaumu, 5032
Address used since 07 Sep 2022
Raumati South, Wellington, 5032
Address used since 09 Aug 2011
Director 01 Mar 2011 - current
Barry James Page
Paraparaumu, 5032
Address used since 07 Sep 2022
Raumati South, Wellington, 5032
Address used since 27 Aug 2015
Director 01 Mar 2011 - current
Marcia Lynn Huso
Raumati South, Wellington, 5032
Address used since 09 Aug 2011
Director 01 Mar 2011 - current
Amanda Karen Page
Porirua, 5022
Address used since 21 Jan 2010
Director 25 Mar 1992 - 09 Mar 2011
Jacinda Anne Page
Paraparaumu, 5032
Address used since 01 Aug 2005
Director 25 Mar 1992 - 27 Aug 2009
Addresses
Principal place of activity
34 Dale Road , Raumati South , Paraparaumu , 5032
Previous address Type Period
5a Mckenzie Avenue, Raumati South, Kapiti Coast Registered & physical 04 Feb 2010 - 17 Aug 2011
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 12 Oct 2009 - 04 Feb 2010
50 Kiwi Road, Raumati Beach Physical & registered 31 Mar 2008 - 12 Oct 2009
5 Te Uruhi Grove, Paraparaumu Physical & registered 22 Apr 2004 - 31 Mar 2008
105 Ruapehu Street, Paraparaumu Physical & registered 01 Jul 1997 - 22 Apr 2004
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1020
Shareholder Name Address Period
Page, Barry James
Individual
Raumati South
Paraparaumu
5032
03 Mar 2011 - current
Huso, Marcia Lynn
Individual
Raumati South
Paraparaumu
5032
03 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Page, Amanda Karen As Trustees
Individual
5 Te Uruhi Grove
Paraparaumu
5032
25 Mar 1992 - 11 Aug 2005
Foote, Jacinda Ann As Trustee
Individual
50 Kiwi Road
Raumati Beach
25 Mar 1992 - 24 Mar 2008
Foote, Jacinda Ann-trustee
Individual
50 Kiwi Road
Raumati Beach
25 Mar 1992 - 27 Jun 2010
Page, Barry James As Trustees
Individual
34 Dale Road
Paraparaumu
5032
25 Mar 1992 - 11 Aug 2005
Manley, Deane Foster As Trustee
Individual
5 Fancourt Street
Meadowbank, Auckland
24 Mar 2008 - 24 Mar 2008
Page, Barry James As Trustees
Individual
5 Te Uruhi Grove
Paraparaumu
25 Mar 1992 - 11 Aug 2005
Page, Amanda Karen As Trustees
Individual
5 Te Uruhi Grove
Paraparaumu
25 Mar 1992 - 11 Aug 2005
Location