General information

Jckm Limited

Type: NZ Limited Company (Ltd)
9429034038260
New Zealand Business Number
1831234
Company Number
Registered
Company Status
094420617
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Jckm Limited (issued a business number of 9429034038260) was registered on 13 Jul 2006. 2 addresses are currently in use by the company: 67 Rosario Cres, Red Beach, Auckland, 0932 (type: registered, physical). 38 Bannings Way, Hobsonville, Auckland had been their registered address, up to 16 May 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Callander, Kerry Marie (a director) located at Red Beach, Red Beach postcode 0932,
Liston Trustee Services 2020 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Callander, John Henry (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Callander, John Henry (an individual) - located at Red Beach, Red Beach. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Callander, Kerry Marie, located at Red Beach, Red Beach (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Jckm Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
67 Rosario Cres, Red Beach, Auckland, 0932 Registered & physical & service 16 May 2019
Contact info
64 21 2745001
Phone (Phone)
kerry@kerrymarie.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Marie Callander
Red Beach, Red Beach, 0932
Address used since 08 May 2019
Hobsonville, Auckland, 0618
Address used since 10 Apr 2013
Director 13 Jul 2006 - current
John Henry Callander
Red Beach, Red Beach, 0932
Address used since 31 Jan 2022
Director 31 Jan 2022 - current
John Henry Callander
Hobsonville, Auckland, 0618
Address used since 10 Apr 2013
Director 13 Jul 2006 - 31 Mar 2016
Addresses
Principal place of activity
67 Rosario Cres , Red Beach , Auckland , 0932
Previous address Type Period
38 Bannings Way, Hobsonville, Auckland, 0618 Registered & physical 09 Apr 2014 - 16 May 2019
632 New North Road, Mount Albert, Auckland, 1022 Registered & physical 27 Apr 2012 - 09 Apr 2014
632 New North Road, Morningside, Auckland Registered 23 Apr 2009 - 27 Apr 2012
632 New North Road, Morningside, Auckland Physical 23 Apr 2009 - 23 Apr 2009
28a Finch Street, Western Springs, Auckland Physical & registered 13 Jul 2006 - 23 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Callander, Kerry Marie
Director
Red Beach
Red Beach
0932
09 Feb 2022 - current
Liston Trustee Services 2020 Limited
Shareholder NZBN: 9429048302180
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Feb 2022 - current
Callander, John Henry
Individual
Red Beach
Red Beach
0932
13 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callander, John Henry
Individual
Red Beach
Red Beach
0932
13 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Callander, Kerry Marie
Director
Red Beach
Red Beach
0932
09 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Callander, Kerry-marie
Individual
Red Beach
Red Beach
0932
13 Jul 2006 - 09 Feb 2022
Location
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