General information
Ijay Properties Limited
Type: NZ Limited Company (Ltd)9429038100741
New Zealand Business Number
854535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068210178
GST Number
L671150 - Investment - Residential Property
L671230 - Investment - Commercial Property
Industry classification codes with description
Ijay Properties Limited (issued a business number of 9429038100741) was registered on 13 May 1997. 11 addresess are in use by the company: 9 Galatos Street, Newton, Auckland, 1010 (type: service, registered). 2 Westhaven Drive, Westhaven, Auckland had been their registered address, until 13 May 2019. 80 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 45 shares (56.25 per cent of shares), namely:
Innes-Jones, Rex Arthur (an individual) located at Farm Cove, Manukau postcode 2012. "Investment - residential property" (business classification L671150) is the classification the ABS issued Ijay Properties Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ijay Properties Ltd, P O Box 543, Auckland | Other (Address For Share Register) | 29 Jun 2000 |
| 120 Beaumont Street, Auckland Central, Auckland, 1010 | Delivery & office | 03 May 2019 |
| 120 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 May 2019 |
| 2 Westhaven Drive, Auckland Central, Auckland, 1010 | Postal | 01 Jul 2021 |
Contact info
64 09 3096153
Phone (Phone)
64 021 464906
Phone (notices)
64 021 763346
Phone (notices)
64 09 9141080
Phone (notices)
rex@sailors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rex@sailors.co.nz
Email (notices)
ejayinvestments@gmail.com
Email (notices)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Arthur Innes-jones
Farm Cove, Manukau, 2012
Address used since 13 Apr 2010 |
Director | 13 May 1997 - current |
|
Evan Duncan Innes-jones
Rd 1, Kerikeri, 0294
Address used since 24 Mar 2019
Rd 2, Warkworth, 0982
Address used since 13 Apr 2010 |
Director | 13 May 1997 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Westhaven Drive, Auckland Central, Auckland, 1010 | Postal | 01 Jul 2021 |
| Ijay Properties Ltd, 2 Westhaven Drive, Westhaven, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2021 |
| Ijay Properties Ltd, 9 Galatos Street, Newton, Auckland, 1010 | Shareregister | 15 Jul 2023 |
| 9 Galatos Street, Newton, Auckland, 1010 | Service & registered | 24 Jul 2023 |
Principal place of activity
| 120 Beaumont Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Westhaven Drive, Westhaven, Auckland | Registered & physical | 29 Jun 2000 - 13 May 2019 |
| B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical & registered | 29 Jun 2000 - 29 Jun 2000 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 11 Apr 2000 - 29 Jun 2000 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 21 Dec 1998 - 11 Apr 2000 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 21 Dec 1998 - 29 Jun 2000 |
Financial Data
Financial info
80
Total number of Shares
May
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes-jones, Rex Arthur Individual |
Farm Cove Manukau 2012 |
13 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes-jones, Evan Duncan Individual |
Scott Landing Rd2, Warkworth |
25 May 2004 - 25 May 2004 |
|
Innes-jones, Evan Duncan Individual |
Scott Landing Rd2, Warkworth |
25 May 2004 - 25 May 2004 |
|
Innes-jones, Evan Duncan Individual |
Okura Auckland |
25 May 2004 - 25 May 2004 |
Location
Companies nearby
 |
Boat Books Limited 22 Westhaven Drive |
|
A B Marine Services Limited 15 Westhaven Drive |
|
Reid Yacht Services Limited Suite 6, 1 Westhaven Drive |
|
World Power Limited Shop, 8 No 1 Westhaven Drive |
|
36 Degrees Brokers Limited 9 Westhaven Drive |
|
Global Dive Limited 132 Beaumont Street |
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