General information

K & J Quality Homes Limited

Type: NZ Limited Company (Ltd)
9429033284408
New Zealand Business Number
1959814
Company Number
Removed
Company Status

K & J Quality Homes Limited (NZBN 9429033284408) was started on 26 Jun 2007. 2 addresses are in use by the company: Level 1, 178 Hibiscus Coast Highway, Red Beach (type: registered, physical). 168 Hibiscus Coast Highway, Orewa 0932 had been their registered address, up to 19 May 2010. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Kraft Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
John Dale Kraft (an other) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Jardine, Heather Margaret (an individual) - located at Rd2, Warkworth,
Mrc Nominees (Jardine) Limited (an entity) - located at 3 City Road, Auckland,
Jardine, Murray James (an individual) - located at Rd2, Warkworth. Our data was last updated on 10 Sep 2023.

Current address Type Used since
Level 1, 178 Hibiscus Coast Highway, Red Beach Registered & physical & service 19 May 2010
Directors
Name and Address Role Period
John Kraft
Narrow Neck, Auckland, 0624
Address used since 24 Apr 2017
Director 26 Jun 2007 - current
Murray James Jardine
Rd 2, Warkworth, 0982
Address used since 21 Apr 2016
Director 20 Feb 2008 - current
Addresses
Previous address Type Period
168 Hibiscus Coast Highway, Orewa 0932 Registered & physical 26 Jun 2007 - 19 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kraft Trustee Limited
Shareholder NZBN: 9429050533220
Entity (NZ Limited Company)
Red Beach
Auckland
0932
16 Jun 2022 - current
John Dale Kraft
Other (Other)
Narrow Neck
Auckland
0624
30 May 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jardine, Heather Margaret
Individual
Rd2
Warkworth
16 Jul 2008 - current
Mrc Nominees (jardine) Limited
Shareholder NZBN: 9429033150703
Entity (NZ Limited Company)
3 City Road
Auckland
1010
16 Jul 2008 - current
Jardine, Murray James
Individual
Rd2
Warkworth
16 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
Null
08 Aug 2012 - 16 Jun 2022
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
Null
08 Aug 2012 - 16 Jun 2022
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
Null
08 Aug 2012 - 16 Jun 2022
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
Null
08 Aug 2012 - 16 Jun 2022
Sarah Margaret Anne Kraft
Other
30 May 2008 - 08 Aug 2012
Null - Sarah Margaret Anne Kraft
Other
30 May 2008 - 08 Aug 2012
Aa Trustees (kraft) Limited
Shareholder NZBN: 9429033003313
Company Number: 2066416
Entity
30 May 2008 - 14 Aug 2012
Kraft, John
Individual
Albany
Auckland
26 Jun 2007 - 30 May 2008
Aa Trustees (kraft) Limited
Shareholder NZBN: 9429033003313
Company Number: 2066416
Entity
30 May 2008 - 14 Aug 2012
Location
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