General information

Kjay Properties Limited

Type: NZ Limited Company (Ltd)
9429035517245
New Zealand Business Number
1486814
Company Number
Registered
Company Status

Kjay Properties Limited (issued an NZBN of 9429035517245) was started on 24 Feb 2004. 10 addresess are currently in use by the company: 1C Limmer Place, Browns Bay, Auckland, 0632 (type: registered, service). 110 Carlisle Road, Browns Bay, Auckland had been their registered address, until 29 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccarthy, Janice Frances (an individual) located at Browns Bay, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mccarthy, Kerry John Edward (an individual) - located at Browns Bay, Auckland. Our information was last updated on 20 Mar 2024.

Current address Type Used since
110 Carlisle Road, Browns Bay, Auckland, 0632 Other (Address For Share Register) 31 Aug 2010
110 Carlisle Road, Browns Bay, Auckland, 0632 Delivery 04 May 2021
25 Redwing Street, Browns Bay, Auckland, 0630 Shareregister & other (Address For Share Register) 20 Aug 2022
25 Redwing Street, Browns Bay, Auckland, 0630 Registered & physical & service 29 Aug 2022
Contact info
64 94756 767
Phone (Phone)
kerryandjan@gmail.com
Email
Directors
Name and Address Role Period
Kerry John Edward Mccarthy
Browns Bay, Auckland, 0632
Address used since 10 May 2023
Browns Bay, Auckland, 0632
Address used since 15 May 2012
Director 24 Feb 2004 - current
Janice Frances Mccarthy
Browns Bay, Auckland, 0632
Address used since 10 May 2023
Browns Bay, Auckland, 0632
Address used since 15 May 2012
Director 24 Feb 2004 - current
Addresses
Other active addresses
Type Used since
25 Redwing Street, Browns Bay, Auckland, 0630 Registered & physical & service 29 Aug 2022
1c Limmer Place, Browns Bay, Auckland, 0632 Delivery & shareregister 10 May 2023
1c Limmer Place, Browns Bay, Auckland, 0632 Registered & service 18 May 2023
Principal place of activity
110 Carlisle Road , Browns Bay , Auckland , 0632
Previous address Type Period
110 Carlisle Road, Browns Bay, Auckland, 0632 Registered & physical 08 Sep 2010 - 29 Aug 2022
110 Carlisle Road, Northcross Registered & physical 02 May 2008 - 08 Sep 2010
26a Richards Avenue, Milford Physical & registered 02 Feb 2007 - 02 May 2008
17 Highwood Grove, Torbay, Auckland Registered & physical 24 Feb 2004 - 02 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccarthy, Janice Frances
Individual
Browns Bay
Auckland
0632
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccarthy, Kerry John Edward
Individual
Browns Bay
Auckland
0632
24 Feb 2004 - current
Location
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