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Jk & Rl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030040472
NZBN
4678239
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
80 Panther Road
Rd 1
Kaitaia 0481
New Zealand
Registered & physical & service address used since 06 Nov 2020

Jk & Rl Enterprises Limited was incorporated on 07 Oct 2013 and issued a business number of 9429030040472. The registered LTD company has been supervised by 2 directors: Rachel Leigh Heemi - an active director whose contract began on 07 Oct 2013,
Juan Kingston Heemi - an active director whose contract began on 29 Mar 2015.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 80 Panther Road, Rd 1, Kaitaia, 0481 (category: registered, physical).
Up until 06 Nov 2020, Jk & Rl Enterprises Limited had been using 69 Victoria Valley Road, Rd 1, Kaitaia as their physical address.
BizDb identified previous names used by the company: from 29 Sep 2013 to 11 May 2017 they were named Poppy's Place Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1176 shares are held by 3 entities, namely:
Heemi, Rachel Leigh (an individual) located at Rd 1, Kaitaia postcode 0481,
Heemi, Juan Kingston (a director) located at Rd 1, Kaitaia postcode 0481,
Rt Heemi Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 1% shares (exactly 12 shares) and includes
Heemi, Juan Kingston - located at Rd 1, Kaitaia.
The 3rd share allotment (12 shares, 1%) belongs to 1 entity, namely:
Heemi, Rachel Leigh, located at Rd 1, Kaitaia (an individual). Jk & Rl Enterprises Limited was classified as ""Building, house construction"" (business classification E301120).

Addresses

Principal place of activity

6536 State Highway 1, Rd 1, Kaitaia, 0481 New Zealand


Previous addresses

Address: 69 Victoria Valley Road, Rd 1, Kaitaia, 0481 New Zealand

Physical & registered address used from 14 Feb 2020 to 06 Nov 2020

Address: 5 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand

Physical & registered address used from 17 Aug 2018 to 14 Feb 2020

Address: 6536 State Highway 1, Rd1, Kaitaia, 0481 New Zealand

Physical & registered address used from 28 Jul 2016 to 17 Aug 2018

Address: 7 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand

Physical address used from 23 Oct 2014 to 28 Jul 2016

Address: 7 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand

Registered address used from 04 Mar 2014 to 28 Jul 2016

Address: 7 Christine Drive, Coopers Beach, Coopers Beach, 0420 New Zealand

Physical address used from 04 Mar 2014 to 23 Oct 2014

Address: 58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand

Registered & physical address used from 07 Oct 2013 to 04 Mar 2014

Contact info
64 021 08153911
Phone
info@jandrbuilders.co.nz
Email
www.jandrbuilders.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1176
Individual Heemi, Rachel Leigh Rd 1
Kaitaia
0481
New Zealand
Director Heemi, Juan Kingston Rd 1
Kaitaia
0481
New Zealand
Entity (NZ Limited Company) Rt Heemi Trustee Limited
Shareholder NZBN: 9429049256864
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Heemi, Juan Kingston Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Heemi, Rachel Leigh Rd 1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kimber, Rachel Leigh Rd 1
Kaitaia
0481
New Zealand
Directors

Rachel Leigh Heemi - Director

Appointment date: 07 Oct 2013

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 01 Sep 2021

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 25 Feb 2020

Address: Kaitaia, Kaitaia, 0481 New Zealand

Address used since 20 Jul 2016

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 09 Oct 2018


Juan Kingston Heemi - Director

Appointment date: 29 Mar 2015

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 01 Sep 2021

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 26 Feb 2020

Address: Kaitaia, Kaitaia, 0481 New Zealand

Address used since 20 Jul 2016

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 09 Oct 2018

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