Jkw & Bta Residential Properties Limited, a registered company, was registered on 08 Apr 2013. 9429030284470 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 2 directors: Benjamin Peter Allen - an active director whose contract began on 08 Apr 2013,
John Nicholas Wyatt - an active director whose contract began on 08 Apr 2013.
Updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 361 Beacon Point Road, Wanaka, Wanaka, 9305 (types include: registered, physical).
Jkw & Bta Residential Properties Limited had been using 27 Springleigh Avenue, Mount Albert, Auckland as their registered address up until 18 Nov 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%). Lastly there is the third share allotment (30 shares 30%) made up of 1 entity.
Previous address
Address: 27 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 08 Apr 2013 to 18 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Metzger, Kirsten Ria |
Wanaka Wanaka 9305 New Zealand |
10 Nov 2015 - |
Director | Wyatt, John Nicholas |
Wanaka Wanaka 9305 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Tania Michelle |
Mount Albert Auckland 1025 New Zealand |
08 Apr 2013 - |
Director | Allen, Benjamin Peter |
Mount Albert Auckland 1025 New Zealand |
08 Apr 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Jw Residential Properties Limited Shareholder NZBN: 9429037273354 |
Wanaka Wanaka 9305 New Zealand |
08 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowell, Peter Andrew |
Wadestown Wellington 6012 New Zealand |
10 Nov 2020 - 07 Sep 2023 |
Individual | Allen, John Arthur |
Rd 2 Waipu 0582 New Zealand |
08 Apr 2013 - 05 Oct 2021 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
10 Nov 2015 - 10 Nov 2020 |
Benjamin Peter Allen - Director
Appointment date: 08 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jun 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Apr 2013
John Nicholas Wyatt - Director
Appointment date: 08 Apr 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 Nov 2015
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