Shortcuts

Johmar Flats Limited

Type: NZ Limited Company (Ltd)
9429040688886
NZBN
60144
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
111 Deep Creek Road
Torbay
Auckland 0630
New Zealand
Registered address used since 20 Jul 1997
111 Deep Creek Road
Torbay
Auckland 0630
New Zealand
Physical & service address used since 08 Jun 2000

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).

Addresses

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

Contact info
64 9 4738031
Phone
johmar1@kinect.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 833
Director Bright, Anne-marie Catherine Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 833
Director Iles, Caroline Mary Chisholm Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 834
Director Kostelijk, Elizabeth Joanne Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, John Kenneth Torbay
Auckland
Individual Bright, John Kenneth Torbay
Auckland
Individual Bright, Mary Chisholm Torbay
Auckland
Directors

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

Nearby companies

Ac Draughting Services Limited
36 Maclaurin Street

Seven-star Home & Living Limited
29a Cleland Crescent

C&l Service Limited
27 Cleland Crescent

Excellent Tiling Limited
39c Margate Road

Energy Tech Nz International Limited
44 Maui Pomare Street

Health Life Association Limited
21 Cleland Crescent

Similar companies