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Jk2m Rentals Limited

Type: NZ Limited Company (Ltd)
9429037949952
NZBN
886367
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 10 Aug 2015
1 Kokiri Street
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 16 Feb 2023
Flat 2, 51a View Road
Henderson
Auckland 0612
New Zealand
Registered & service address used since 07 Jul 2023

Jk2M Rentals Limited, a registered company, was launched on 03 Dec 1997. 9429037949952 is the NZBN it was issued. The company has been managed by 2 directors: Karen Irene Black - an active director whose contract began on 03 Dec 1997,
John Clyde Black - an active director whose contract began on 03 Dec 1997.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 2, 51A View Road, Henderson, Auckland, 0612 (category: registered, service).
Jk2M Rentals Limited had been using C/-Walthall Ward Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address up until 10 Aug 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-walthall Ward Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 05 Aug 2011 to 10 Aug 2015

Address #2: C/-walthall & Associates, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 19 Apr 2005 to 05 Aug 2011

Address #3: C/-walthall & Associates, First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2005

Address #4: C/-walthall & Associates, First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 04 Dec 1997 to 19 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Westgate
Auckland
0814
New Zealand
Individual Black, Karen Irene Henderson
Auckland
0612
New Zealand
Individual Black, John Clyde Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, John Clyde Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Black, Karen Irene Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sdm Trustee Company (2007) Limited
Shareholder NZBN: 9429033858623
Company Number: 1867627
Entity Sdm Trustee Company (2007) Limited
Shareholder NZBN: 9429033858623
Company Number: 1867627
Directors

Karen Irene Black - Director

Appointment date: 03 Dec 1997

Address: Henderson, Auckland, 0612 New Zealand

Address used since 29 Jun 2015


John Clyde Black - Director

Appointment date: 03 Dec 1997

Address: Henderson, Auckland, 0612 New Zealand

Address used since 29 Jun 2015

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