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Ksj Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033239736
NZBN
1967333
Company Number
Registered
Company Status
Current address
1/17 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other address (Address For Share Register) used since 19 Apr 2013
130 Penetaka Heights
Pyes Pa
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 16 Sep 2017
80 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 22 Feb 2018

Ksj Property Investments Limited was started on 16 Jul 2007 and issued an NZ business number of 9429033239736. The registered LTD company has been run by 3 directors: Sharon Tracey Higgison - an active director whose contract started on 16 Jul 2007,
Geoffrey Owen James Leeming - an active director whose contract started on 16 Jul 2007,
Sharon Tracey Leeming - an active director whose contract started on 16 Jul 2007.
According to the BizDb database (last updated on 07 Apr 2024), this company registered 8 addresess: 94 Tebutt Road, Tauranga, 3110 (office address),
94 Tebutt Road, Tauranga, 3110 (delivery address),
94 Tebutt Road, Tauranga, 3110 (physical address),
94 Tebutt Road, Tauranga, 3110 (registered address) among others.
Up to 23 Mar 2022, Ksj Property Investments Limited had been using 29 Jude Way, Brookfield, Tauranga as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Leeming, Sharon Tracey (an individual) located at Brookfield, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Leeming, Geoffrey Owen James - located at Rd 1, Tauranga.

Addresses

Other active addresses

Address #4: 29 Jude Way, Brookfield, Tauranga, 3110 New Zealand

Office & delivery & other (Address For Share Register) address used from 05 Mar 2020

Address #5: Po Box 16136, Bethlehem, Tauranga, 3147 New Zealand

Postal address used from 05 Mar 2020

Address #6: Flat 1, 9 Filton Avenue, Brookfield, Tauranga, 3110 New Zealand

Records & other (Address For Share Register) & shareregister address used from 15 Mar 2022

Address #7: 94 Tebutt Road, Tauranga, 3110 New Zealand

Physical & registered & service address used from 23 Mar 2022

Address #8: 94 Tebutt Road, Tauranga, 3110 New Zealand

Office & delivery address used from 26 Mar 2024

Principal place of activity

29 Jude Way, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Jude Way, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Mar 2020 to 23 Mar 2022

Address #2: 80 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Mar 2018 to 13 Mar 2020

Address #3: 130 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 25 Sep 2017 to 02 Mar 2018

Address #4: 1/17 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 02 May 2013 to 25 Sep 2017

Address #5: 14 St Thomas More Lane, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 03 Apr 2012 to 02 May 2013

Address #6: 16 St Clair Place, Browns Bay, Auckland New Zealand

Registered & physical address used from 18 Jun 2008 to 03 Apr 2012

Address #7: 10 Long Bay Drive, Torbay, Auckland

Physical & registered address used from 16 Jul 2007 to 18 Jun 2008

Contact info
64 21 2456789
05 Mar 2020 Phone
sharon.higgison@outlook.co.nz
26 Mar 2024 nzbn-reserved-invoice-email-address-purpose
sharon.leeming@outlook.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Leeming, Sharon Tracey Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Leeming, Geoffrey Owen James Rd 1
Tauranga
3171
New Zealand
Directors

Sharon Tracey Higgison - Director

Appointment date: 16 Jul 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 15 Mar 2022


Geoffrey Owen James Leeming - Director

Appointment date: 16 Jul 2007

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 05 Mar 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 22 Feb 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Apr 2013


Sharon Tracey Leeming - Director

Appointment date: 16 Jul 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 15 Mar 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Apr 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 22 Feb 2018

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 05 Mar 2020

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