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J4 Properties Limited

Type: NZ Limited Company (Ltd)
9429030021310
NZBN
4710380
Company Number
Registered
Company Status
E302010
Industry classification code
E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
52c Brighton Rd
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 06 Nov 2019

J4 Properties Limited, a registered company, was registered on 31 Oct 2013. 9429030021310 is the number it was issued. "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. This company has been run by 2 directors: Brian Irwin Hughes - an active director whose contract started on 31 Oct 2013,
Murray Rex Alcock - an inactive director whose contract started on 31 Oct 2013 and was terminated on 24 Jul 2014.
Last updated on 13 Aug 2020, the BizDb data contains detailed information about 1 address: 52C Brighton Rd, Parnell, Auckland, 1052 (type: physical, registered).
J4 Properties Limited had been using Level 1, 13 Princes St, Otahuhu, Auckland as their physical address up to 06 Nov 2019.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group consists of 78 shares (65%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 42 shares (35%).

Addresses

Previous addresses

Address: Level 1, 13 Princes St, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 02 May 2016 to 06 Nov 2019

Address: Level 4, 55 Anzac Avenue, Cbd, Auckland, 1140 New Zealand

Physical & registered address used from 31 Oct 2013 to 02 May 2016

Contact info
64 274 404500
Phone
jeni@hughesconstruction.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Jennifer Margaret Hughes Upland Road
Remuera
1050
New Zealand
Entity (NZ Limited Company) Hughes Trustees 2015 Limited
Shareholder NZBN: 9429042122661
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 42
Entity (NZ Limited Company) Boma Trustees Limited
Shareholder NZBN: 9429037121914
Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Q Fund Limited
Shareholder NZBN: 9429033812229
Company Number: 1875537
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Q Fund Limited
Shareholder NZBN: 9429033812229
Company Number: 1875537
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

Brian Irwin Hughes - Director

Appointment date: 31 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 May 2019


Murray Rex Alcock - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 24 Jul 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 31 Oct 2013

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