Kjm 1 Limited (issued an NZ business number of 9429036785384) was started on 04 Sep 2001. 4 addresses are in use by the company: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 64 Te Koa Road, Panmure, Auckland had been their registered address, until 25 Mar 2022. Kjm 1 Limited used other aliases, namely: Physio Rehab Group Limited from 04 Sep 2001 to 05 Feb 2021. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 33 shares (33 per cent of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Salesa, Jordan (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Plummer, Mark Richard (an individual) - located at Rd 4, Pukekohe,
O'brien, Paul (an individual) - located at Papatoetoe, Auckland,
Plummer, Joanne Marion (an individual) - located at Rd 4, Pukekohe. Moving on to the next group of shareholders, share allotment (47 shares, 47%) belongs to 2 entities, namely:
Heimsath Alexander Trustee Limited, located at 147 Quay Street, Auckland (an other),
Sutton, Karen Ann, located at Glendowie (an individual). "Physiotherapy service" (ANZSIC Q853310) is the classification the ABS issued Kjm 1 Limited. Our database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2022 |
260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 25 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Karen Ann Sutton
Glendowie, Auckland, 1072
Address used since 05 Feb 2016 |
Director | 04 Sep 2001 - current |
Jordan Salesa
Saint Johns, Auckland, 1072
Address used since 22 Jun 2016 |
Director | 26 Aug 2008 - current |
Mark Richard Plummer
Rd 4, Pukekohe, 2679
Address used since 28 Mar 2023
Rd 4, Pukekohe, 2679
Address used since 17 Mar 2022
Pukekohe, 9620
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
64 Te Koa Road, Panmure, Auckland, 1072 | Registered & physical | 21 Jul 2009 - 25 Mar 2022 |
260 West Tamaki Road, Glendowie, Auckland | Registered | 19 Jul 2006 - 21 Jul 2009 |
260 West Tamaki Raod, Glendowie, Auckland | Physical | 19 Jul 2006 - 21 Jul 2009 |
258 West Tamaki Raod, Glendowie, Auckland | Registered & physical | 04 Sep 2001 - 19 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2008 - current |
Salesa, Jordan Individual |
Saint Johns Auckland 1072 |
10 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Plummer, Mark Richard Individual |
Rd 4 Pukekohe 2679 |
02 Aug 2010 - current |
O'brien, Paul Individual |
Papatoetoe Auckland 2025 |
02 Aug 2010 - current |
Plummer, Joanne Marion Individual |
Rd 4 Pukekohe 2679 |
02 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Heimsath Alexander Trustee Limited Other (Other) |
147 Quay Street Auckland 1143 |
15 Jul 2010 - current |
Sutton, Karen Ann Individual |
Glendowie |
15 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Everitt, Keith Individual |
Glendowie |
15 Aug 2006 - 15 Aug 2006 |
Sutton, Raymond Individual |
Glendowie |
15 Aug 2006 - 15 Aug 2016 |
Sutton, Karen Ann Individual |
Glendowie Auckland |
04 Sep 2001 - 12 Jul 2006 |
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
10 Jul 2008 - 15 Jul 2010 | |
Sutton, Karen Ann Individual |
Glendowie Auckland |
12 Jul 2006 - 12 Jul 2006 |
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
10 Jul 2008 - 15 Jul 2010 |
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