General information
K & J Family Investment Limited
Type: NZ Limited Company (Ltd)9429035281689
New Zealand Business Number
1535026
Company Number
Registered
Company Status
K & J Family Investment Limited (New Zealand Business Number 9429035281689) was started on 20 Jul 2004. 4 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City 0610 had been their registered address, up to 16 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Felton, Katrina Marie (a director) located at Farm Cove, Auckland postcode 2012. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Mar 2010 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 16 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Marie Felton
Farm Cove, Auckland, 2012
Address used since 31 Mar 2020
Farm Cove, 2012
Address used since 18 May 2016 |
Director | 08 Mar 2010 - current |
|
Nigel Espie Felton
Farm Cove, Auckland, 2012
Address used since 31 Mar 2020
Farm Cove, 2012
Address used since 18 May 2016 |
Director | 03 May 2010 - current |
|
Katrina Gray
Pakuranga, Auckland, 2010
Address used since 26 Jun 2008 |
Director | 20 Jul 2004 - 08 Mar 2010 |
|
Katrina Marie Gray
Dannemora, Auckland,
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 08 Nov 2007 |
|
Jason Gray
Stanmore Bay, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 05 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City 0610 | Registered & physical | 17 Mar 2010 - 16 Apr 2013 |
| 7 Tiraumea Drive, Pakuranga, Auckland | Registered & physical | 15 Nov 2007 - 17 Mar 2010 |
| 125 Wayne Francis Drive, Dannemora, Auckland | Physical & registered | 27 Sep 2006 - 15 Nov 2007 |
| 25 Brightside Road, Stanmore Bay, Whangaparaoa | Physical & registered | 20 Jul 2004 - 27 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton, Katrina Marie Director |
Farm Cove Auckland 2012 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Jason Individual |
Stanmore Bay Auckland |
20 Jul 2004 - 27 Jun 2010 |
|
Gray, Katrina Marie Individual |
Farm Cove 2012 |
20 Sep 2006 - 19 May 2016 |
|
Gray, Katrina Individual |
Stanmore Bay Whangaparaoa |
20 Jul 2004 - 27 Jun 2010 |
Location
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Premier Electrical Services Limited 293 Lincoln Road |
|
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|
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|
Stonyridge Investments Limited 293 Lincoln Road |
|
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