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Jkw & Bta Residential Properties Limited

Type: NZ Limited Company (Ltd)
9429030284470
NZBN
4385900
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
361 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 18 Nov 2020

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.

Addresses

Previous address

Address: 27 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 08 Apr 2013 to 18 Nov 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Metzger, Kirsten Ria Wanaka
Wanaka
9305
New Zealand
Director Wyatt, John Nicholas Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Tania Michelle Mount Albert
Auckland
1025
New Zealand
Director Allen, Benjamin Peter Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Jw Residential Properties Limited
Shareholder NZBN: 9429037273354
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Individual Allen, John Arthur Rd 2
Waipu
0582
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Directors

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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