General information
James Group Real Estate Limited
Type: NZ Limited Company (Ltd)9429030441200
New Zealand Business Number
4113958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110357338
GST Number
L672040 - Real Estate Broking Service
Industry classification codes with description
James Group Real Estate Limited (NZBN 9429030441200) was launched on 30 Nov 2012. 8 addresess are in use by the company: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, delivery). Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau had been their physical address, until 09 Mar 2017. James Group Real Estate Limited used other names, namely: James Group Limited from 13 Nov 2012 to 23 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Pbm Corporate Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
James, Blair Lewis (a director) - located at Parnell, Auckland. "Real estate broking service" (business classification L672040) is the classification the ABS issued to James Group Real Estate Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 09 Mar 2017 |
| 169 Manukau Road, Epsom, Auckland, 1023 | Delivery & office | 05 May 2019 |
| Po Box 37535, Parnell, Auckland, 1151 | Postal | 09 Apr 2022 |
| Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 24 Nov 2022 |
Contact info
64 274 662187
Phone (Phone)
64 9 2539330
Phone (Phone)
blairjames@jamesgroup.co.nz
Email
www.jamesgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Lewis James
Parnell, Auckland, 1052
Address used since 23 Sep 2020
Onehunga, Auckland, 1061
Address used since 01 Jun 2015
Parnell, Auckland, 1052
Address used since 31 Jul 2017 |
Director | 24 Nov 2013 - current |
|
David Joseph Annan
Saint Johns, Auckland, 1072
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 25 Nov 2017 |
|
Warwick John James
Parnell, Auckland, 1052
Address used since 01 Aug 2015 |
Director | 30 Nov 2012 - 23 Nov 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 24 Nov 2022 |
| Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 19 Apr 2023 |
Principal place of activity
| 169 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2164 | Physical & registered | 11 Nov 2014 - 09 Mar 2017 |
| Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2016 | Physical | 24 Dec 2013 - 11 Nov 2014 |
| 6/123 Ormiston Road, Botany Junction, Manukau, 2164 | Physical | 30 Nov 2012 - 24 Dec 2013 |
| 6/123 Ormiston Road, Botany Junction, Manukau, 2164 | Registered | 30 Nov 2012 - 11 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Pbm Corporate Trustee Limited Shareholder NZBN: 9429042045656 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Blair Lewis Director |
Parnell Auckland 1052 |
30 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Jennifer Mary Goulding Individual |
Parnell Auckland 1052 |
30 Nov 2012 - 20 Dec 2016 |
|
James Group Limited Shareholder NZBN: 9429047987357 Company Number: 7911676 Entity |
Parnell Auckland 1052 |
23 Sep 2020 - 30 Mar 2023 |
|
Pbm Corporate Trustee Limited Shareholder NZBN: 9429042045656 Company Number: 5838584 Entity |
Epsom Auckland 1023 |
20 Dec 2016 - 23 Sep 2020 |
|
Pbm Corporate Trustee Limited Shareholder NZBN: 9429042045656 Company Number: 5838584 Entity |
Epsom Auckland 1023 |
20 Dec 2016 - 23 Sep 2020 |
|
James, Blair Lewis Director |
Onehunga Auckland 1061 |
09 Feb 2017 - 23 Sep 2020 |
|
Ellwood, Dean Individual |
80 Queen Street Auckland 1010 |
30 Nov 2012 - 20 Dec 2016 |
|
James, Warwick John Individual |
Parnell Auckland 1052 |
30 Nov 2012 - 20 Dec 2016 |
|
Warwick John James Director |
Parnell Auckland 1052 |
30 Nov 2012 - 20 Dec 2016 |
Ultimate Holding Company
| Effective Date | 22 Sep 2020 |
| Name | James Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7911676 |
| Country of origin | NZ |
| Address |
169 Manukau Road Epsom Auckland 1023 |
Location
Companies nearby
 |
Pbm Corporate Trustee Limited 169 Manukau Road |
|
Legend Homes NZ Limited Suite 1, 169 Manukau Road |
|
A&l Living Limited 169 Manukau Road |
|
Arsenal Trustee Services Limited 1 Domett Avenue |
|
Redfort Trustee Limited 1 Domett Avenue |
|
Southern Lakes Area Investments Limited 161 Makakau Rd |
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