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General information

Jk Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429036041893
New Zealand Business Number
1290572
Company Number
Registered
Company Status

Jk Engineering Services Limited (New Zealand Business Number 9429036041893) was registered on 04 Apr 2003. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 03 May 2021. Jk Engineering Services Limited used other aliases, namely: J K Cartage & Earthmoving Limited from 03 Sep 2007 to 05 Nov 2013, S & M B Spencer Trucking Limited (04 Apr 2003 to 03 Sep 2007). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Kimber, Jonathan Charles (an individual) located at Rd 5, Thames postcode 3575. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Kimber, James Jonathan (an individual) - located at Rd 1, Richmond Downs. Next there is the third group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Kimber, Bernice Gay, located at Rd 5, Thames (an individual). Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 03 May 2021
Last updated:
Directors
Name and Address Role Period
Jonathan Charles Kimber
Rd 5, Thames, 3575
Address used since 01 Feb 2024
Rd 5, Morrinsville, 3375
Address used since 21 Feb 2017
Director 04 Apr 2003 - current
Bernice Gay Kimber
Rd 5, Thames, 3575
Address used since 01 Feb 2024
Rd 5, Morrinsville, 3375
Address used since 21 Feb 2017
Director 04 Apr 2003 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 20 Jun 2018 - 03 May 2021
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 07 Mar 2005 - 20 Jun 2018
C/- Diprose Miller Limited, Chartered Accountants, 53 - 61 Whitaker Street, Te Aroha Registered & physical 26 Mar 2004 - 07 Mar 2005
King Gerrard Partners, 64 Edinburgh Street, Pukekohe Physical & registered 04 Apr 2003 - 26 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Kimber, Jonathan Charles
Individual 		Rd 5
Thames
3575 		04 Apr 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kimber, James Jonathan
Individual 		Rd 1
Richmond Downs
3371 		02 Apr 2024 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Kimber, Bernice Gay
Individual 		Rd 5
Thames
3575 		04 Apr 2003 - current
Location
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