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.
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
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 | Period |
---|---|---|---|
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 |
25 Oct 2016 - |
Individual | Black, Karen Irene |
Henderson Auckland 0612 New Zealand |
03 Dec 1997 - |
Individual | Black, John Clyde |
Henderson Auckland 0612 New Zealand |
03 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Black, John Clyde |
Henderson Auckland 0612 New Zealand |
03 Dec 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Black, Karen Irene |
Henderson Auckland 0612 New Zealand |
03 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 |
31 Jul 2012 - 25 Oct 2016 | |
Entity | Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 |
31 Jul 2012 - 25 Oct 2016 |
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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