General information

Jk Marine Limited

Type: NZ Limited Company (Ltd)
9429031823449
New Zealand Business Number
1495918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87534340
GST Number

Jk Marine Limited (NZBN 9429031823449) was incorporated on 19 Mar 2004. 5 addresess are currently in use by the company: 4 Fairhaven Walk, Arkles Bay, Whangaparaoa, 0932 (type: postal, office). 134 Weatherly Road, Torbay had been their physical address, up until 04 Oct 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fitness, Catherine (an individual) located at Wade Heads, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fitness, James (an individual) - located at Arkles Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
James Fitness, Catherine Fitness, located at Arkles Bay, Whangaparaoa (an other). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
4 Fairhaven Walk, Arkles Bay, Whangaparaoa, 0932 Physical & registered & service 04 Oct 2010
4 Fairhaven Walk, Arkles Bay, Whangaparaoa, 0932 Postal & office & delivery 25 Sep 2019
Contact info
64 027 414474
Phone (Phone)
j@jff.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Foster Fitness
Arkles Bay, Whangaparaoa, 0932
Address used since 26 Sep 2010
Director 19 Mar 2004 - current
Addresses
Principal place of activity
4 Fairhaven Walk , Arkles Bay , Whangaparaoa , 0932
Previous address Type Period
134 Weatherly Road, Torbay Physical & registered 19 Mar 2004 - 04 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fitness, Catherine
Individual
Wade Heads
Whangaparaoa
0932
27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fitness, James
Individual
Arkles Bay
Whangaparaoa
0932
26 Jul 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
James Fitness, Catherine Fitness
Other (Other)
Arkles Bay
Whangaparaoa
0932
26 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Fitness, Catherine Jane
Individual
Torbay
19 Mar 2004 - 27 Jun 2010
Fitness, James Foster
Individual
Torbay
19 Mar 2004 - 27 Jun 2010
Location
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