Kjm College Rifles Limited, a registered company, was started on 03 Sep 2007. 9429033200453 is the NZBN it was issued. "Physiotherapy service" (business classification Q853310) is how the company was categorised. This company has been supervised by 4 directors: Karen Sutton - an active director whose contract began on 03 Sep 2007,
Jordan Salesa - an active director whose contract began on 26 Aug 2008,
Mark Richard Plummer - an active director whose contract began on 30 Jul 2010,
Kelly Jenkins - an inactive director whose contract began on 12 Aug 2016 and was terminated on 01 May 2020.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 260 West Tamaki Rd, Glendowie, Auckland, 1072 (category: registered, service).
Kjm College Rifles Limited had been using 260 West Tamaki Road, Glendowie, Auckland as their physical address until 12 Aug 2009.
Former names used by this company, as we identified at BizDb, included: from 03 Sep 2007 to 05 Feb 2021 they were called College Rifles Physio & Rehab Centre Limited.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 33 shares (33%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 47 shares (47%). Finally there is the third share allotment (20 shares 20%) made up of 3 entities.
Previous address
Address #1: 260 West Tamaki Road, Glendowie, Auckland
Physical & registered address used from 03 Sep 2007 to 12 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2008 - |
Individual | Salesa, Jordan |
Saint Johns Auckland 1072 New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
19 Jul 2010 - |
Individual | Sutton, Karen |
Glendowie Auckland New Zealand |
03 Sep 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Plummer, Mark Richard |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 2010 - |
Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 2010 - |
Individual | O'brien, Paul |
Papatoetoe Auckland 2025 New Zealand |
02 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Neuro Specialities Limited Shareholder NZBN: 9429042500612 Company Number: 6076487 |
Glen Eden Auckland 0602 New Zealand |
15 Aug 2016 - 01 May 2020 |
Entity | Neuro Specialities Limited Shareholder NZBN: 9429042500612 Company Number: 6076487 |
Glen Eden Auckland 0602 New Zealand |
15 Aug 2016 - 01 May 2020 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
21 Jul 2008 - 19 Jul 2010 | |
Individual | Sutton, Raymond |
Glendowie Auckland New Zealand |
15 Apr 2008 - 15 Aug 2016 |
Individual | Keith, Everitt |
Glendowie Auckland |
15 Apr 2008 - 15 Apr 2008 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
21 Jul 2008 - 19 Jul 2010 |
Karen Sutton - Director
Appointment date: 03 Sep 2007
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 05 Feb 2016
Jordan Salesa - Director
Appointment date: 26 Aug 2008
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jun 2016
Mark Richard Plummer - Director
Appointment date: 30 Jul 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Mar 2023
Address: Pukekohe, 9620 New Zealand
Address used since 30 Jul 2010
Kelly Jenkins - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 01 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2016
Telekinesis Limited
58 Te Koa Road
Magaful Limited
184 Queens Road
Ichi Trade (nz) Limited
178 Queens Road
Dell Family Trustee Limited
2 Kings Road
T Build Limited
2 Kings Road
Tudor Properties Limited
2 Kings Road
Glen Innes Aquatics Physiotherapy Limited
64 Te Koa Road
Kjm 1 Limited
64 Te Koa Road
Kjm 2 Limited
64 Te Koa Road
Lunn Ave Physio Limited
64 Te Koa Road
Pasifika Physio 2005 Limited
64 Te Koa Road
Waitakere Stadium Physio & Sports Medicine Limited
64 Te Koa Road