Johmar Flats Limited was incorporated on 15 Aug 1960 and issued a business number of 9429040688886. The registered LTD company has been supervised by 4 directors: Anne-Marie Catherine Bright - an active director whose contract began on 14 May 2023,
Elizabeth Joanne Kostelijk - an active director whose contract began on 14 May 2023,
Caroline Mary Chisholm Iles - an active director whose contract began on 14 May 2023,
John Kenneth Bright - an inactive director whose contract began on 15 Aug 1960 and was terminated on 29 May 2023.
According to our information (last updated on 05 Apr 2024), the company uses 1 address: 111 Deep Creek Road, Torbay, Auckland, 0630 (category: physical, service).
Up until 08 Jun 2000, Johmar Flats Limited had been using 34 Maclaurin St, Avondale 7 as their physical address.
BizDb identified past names for the company: from 15 Aug 1960 to 15 Feb 1992 they were named Johnmar Flats Limited.
A total of 2500 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 833 shares are held by 1 entity, namely:
Bright, Anne-Marie Catherine (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 33.32% shares (exactly 833 shares) and includes
Iles, Caroline Mary Chisholm - located at Takapuna, Auckland.
The 3rd share allocation (834 shares, 33.36%) belongs to 1 entity, namely:
Kostelijk, Elizabeth Joanne, located at Torbay, Auckland (a director). Johmar Flats Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
111 Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 34 Maclaurin St, Avondale 7
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address #2: 34 Maclaurin St, Avondale 7
Registered address used from 20 Jul 1997 to 20 Jul 1997
Basic Financial info
Total number of Shares: 2500
Annual return filing month: April
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 833 | |||
Director | Bright, Anne-marie Catherine |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2023 - |
Shares Allocation #2 Number of Shares: 833 | |||
Director | Iles, Caroline Mary Chisholm |
Takapuna Auckland 0622 New Zealand |
01 Jun 2023 - |
Shares Allocation #3 Number of Shares: 834 | |||
Director | Kostelijk, Elizabeth Joanne |
Torbay Auckland 0630 New Zealand |
01 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, John Kenneth |
Torbay Auckland |
15 Aug 1960 - 01 Jun 2023 |
Individual | Bright, John Kenneth |
Torbay Auckland |
15 Aug 1960 - 01 Jun 2023 |
Individual | Bright, Mary Chisholm |
Torbay Auckland |
15 Aug 1960 - 01 May 2019 |
Anne-marie Catherine Bright - Director
Appointment date: 14 May 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 May 2023
Elizabeth Joanne Kostelijk - Director
Appointment date: 14 May 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 May 2023
Caroline Mary Chisholm Iles - Director
Appointment date: 14 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 May 2023
John Kenneth Bright - Director (Inactive)
Appointment date: 15 Aug 1960
Termination date: 29 May 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Aug 1960
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