Jk Realty Group Limited

Jk Realty Group Limited, a registered company, was incorporated on 18 Dec 1996. 9429038189623 is the number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been supervised by 6 directors: Jillian Frances Findlay - an active director whose contract started on 23 Oct 2013,
Keith Ronald Ward - an inactive director whose contract started on 17 Apr 2013 and was terminated on 24 Oct 2013,
Jill Findlay - an inactive director whose contract started on 18 Oct 2011 and was terminated on 22 Apr 2013,
Adam Ward - an inactive director whose contract started on 24 Dec 2010 and was terminated on 26 Oct 2011,
Trevor Ward - an inactive director whose contract started on 11 Dec 2009 and was terminated on 31 Dec 2010.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Mt Albert Road, Mt Albert, Auckland, 1036 (types include: office, delivery).
Jk Realty Group Limited had been using 2/45 Namata Road, Onehunga, Auckland as their physical address until 21 Mar 2018.
Past names used by the company, as we managed to find at BizDb, included: from 12 Jan 2010 to 22 Oct 2013 they were named Magazzino Services Limited, from 07 Sep 2009 to 12 Jan 2010 they were named Wip Holdings Limited and from 02 Apr 2001 to 07 Sep 2009 they were named Leeward Intellectual Property Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 29 shares (29%). Finally we have the third share allocation (20 shares 20%) made up of 1 entity.

Principal place of activity

4 Mt Albert Road, Mt Albert, Auckland, 1036 New Zealand

Previous addresses

Address #1: 2/45 Namata Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 26 Apr 2013 to 21 Mar 2018

Address #2: 45 Namata Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 03 Feb 2011 to 26 Apr 2013

Address #3: 22 Moor Ave, Te Atatu, Auckland New Zealand

Registered & physical address used from 06 May 2010 to 03 Feb 2011

Address #4: 35b Hannigan Drive, St Johns, Auckland

Registered & physical address used from 18 Dec 2009 to 06 May 2010

Address #5: 694 Great South Road, Penrose, Auckland

Registered & physical address used from 04 Apr 2008 to 18 Dec 2009

Address #6: Level 1, 123 Ponsonby Rd, Auckland

Physical & registered address used from 30 Sep 2005 to 04 Apr 2008

Address #7: Anderson Accounting, 13 Anzac Street, Cambridge

Registered address used from 23 Mar 2001 to 30 Sep 2005

Address #8: 20 Milicich Place, Cambridge

Physical address used from 23 Mar 2001 to 30 Sep 2005

Address #9: 20 Milich Place, Cambridge

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address #10: Anderson Accounting, 13 Anzac Street, Cambridge

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address #11: Anderson Accounting, 52 Hall Street, Cambridge

Registered address used from 11 Apr 2000 to 23 Mar 2001

Address #12: Anderson Accounting, 52 Hall Street, Cambridge

Physical address used from 30 May 1997 to 23 Mar 2001

Address #13: Anderson Accounting, 52 Hall Street, Cambridge

Registered address used from 05 Mar 1997 to 11 Apr 2000

Previous Shareholders

Jillian Frances Findlay - Director

Appointment date: 23 Oct 2013

Keith Ronald Ward - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 24 Oct 2013

Jill Findlay - Director (Inactive)

Appointment date: 18 Oct 2011

Termination date: 22 Apr 2013

Adam Ward - Director (Inactive)

Appointment date: 24 Dec 2010

Termination date: 26 Oct 2011

Trevor Ward - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 31 Dec 2010

Keith Ronald Ward - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 11 Dec 2009