James Group Real Estate Limited, a registered company, was started on 30 Nov 2012. 9429030441200 is the NZ business identifier it was issued. "Real estate broking service" (business classification L672040) is how the company was classified. This company has been managed by 3 directors: Blair Lewis James - an active director whose contract began on 24 Nov 2013,
David Joseph Annan - an inactive director whose contract began on 23 Nov 2016 and was terminated on 25 Nov 2017,
Warwick John James - an inactive director whose contract began on 30 Nov 2012 and was terminated on 23 Nov 2016.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 (category: office, delivery).
James Group Real Estate Limited had been using Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau as their physical address up until 09 Mar 2017.
Other names for this company, as we identified at BizDb, included: from 13 Nov 2012 to 23 Sep 2020 they were named James Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 24 Nov 2022
Address #5: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 19 Apr 2023
Principal place of activity
169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2164 New Zealand
Physical & registered address used from 11 Nov 2014 to 09 Mar 2017
Address #2: Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2016 New Zealand
Physical address used from 24 Dec 2013 to 11 Nov 2014
Address #3: 6/123 Ormiston Road, Botany Junction, Manukau, 2164 New Zealand
Physical address used from 30 Nov 2012 to 24 Dec 2013
Address #4: 6/123 Ormiston Road, Botany Junction, Manukau, 2164 New Zealand
Registered address used from 30 Nov 2012 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Pbm Corporate Trustee Limited Shareholder NZBN: 9429042045656 |
Parnell Auckland 1052 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | James, Blair Lewis |
Parnell Auckland 1052 New Zealand |
30 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Jennifer Mary Goulding |
Parnell Auckland 1052 New Zealand |
30 Nov 2012 - 20 Dec 2016 |
Entity | James Group Limited Shareholder NZBN: 9429047987357 Company Number: 7911676 |
Parnell Auckland 1052 New Zealand |
23 Sep 2020 - 30 Mar 2023 |
Entity | Pbm Corporate Trustee Limited Shareholder NZBN: 9429042045656 Company Number: 5838584 |
Epsom Auckland 1023 New Zealand |
20 Dec 2016 - 23 Sep 2020 |
Entity | Pbm Corporate Trustee Limited Shareholder NZBN: 9429042045656 Company Number: 5838584 |
Epsom Auckland 1023 New Zealand |
20 Dec 2016 - 23 Sep 2020 |
Director | James, Blair Lewis |
Onehunga Auckland 1061 New Zealand |
09 Feb 2017 - 23 Sep 2020 |
Individual | Ellwood, Dean |
80 Queen Street Auckland 1010 New Zealand |
30 Nov 2012 - 20 Dec 2016 |
Individual | James, Warwick John |
Parnell Auckland 1052 New Zealand |
30 Nov 2012 - 20 Dec 2016 |
Director | Warwick John James |
Parnell Auckland 1052 New Zealand |
30 Nov 2012 - 20 Dec 2016 |
Ultimate Holding Company
Blair Lewis James - Director
Appointment date: 24 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jul 2017
David Joseph Annan - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 25 Nov 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Nov 2016
Warwick John James - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 23 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
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