General information

Jk2m Rentals Limited

Type: NZ Limited Company (Ltd)
9429037949952
New Zealand Business Number
886367
Company Number
Registered
Company Status

Jk2M Rentals Limited (issued an NZBN of 9429037949952) was started on 03 Dec 1997. 6 addresess are in use by the company: Flat 2, 51A View Road, Henderson, Auckland, 0612 (type: registered, service). C/-Walthall Ward Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, until 10 Aug 2015. 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% of shares), namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Black, Karen Irene (an individual) located at Henderson, Auckland postcode 0612,
Black, John Clyde (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Black, John Clyde (an individual) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Black, Karen Irene, located at Henderson, Auckland (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 10 Aug 2015
1 Kokiri Street, Te Atatu South, Auckland, 0610 Registered & service 16 Feb 2023
Flat 2, 51a View Road, Henderson, Auckland, 0612 Registered & service 07 Jul 2023
Directors
Name and Address Role Period
Karen Irene Black
Henderson, Auckland, 0612
Address used since 29 Jun 2015
Director 03 Dec 1997 - current
John Clyde Black
Henderson, Auckland, 0612
Address used since 29 Jun 2015
Director 03 Dec 1997 - current
Addresses
Previous address Type Period
C/-walthall Ward Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered & physical 05 Aug 2011 - 10 Aug 2015
C/-walthall & Associates, Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 19 Apr 2005 - 05 Aug 2011
C/-walthall & Associates, First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 12 Apr 2000 - 19 Apr 2005
C/-walthall & Associates, First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 04 Dec 1997 - 19 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Entity (NZ Limited Company)
Westgate
Auckland
0814
25 Oct 2016 - current
Black, Karen Irene
Individual
Henderson
Auckland
0612
03 Dec 1997 - current
Black, John Clyde
Individual
Henderson
Auckland
0612
03 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, John Clyde
Individual
Henderson
Auckland
0612
03 Dec 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Black, Karen Irene
Individual
Henderson
Auckland
0612
03 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2007) Limited
Shareholder NZBN: 9429033858623
Company Number: 1867627
Entity
31 Jul 2012 - 25 Oct 2016
Sdm Trustee Company (2007) Limited
Shareholder NZBN: 9429033858623
Company Number: 1867627
Entity
31 Jul 2012 - 25 Oct 2016
Location
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