General information

St James Apartments Limited

Type: NZ Limited Company (Ltd)
9429041749098
New Zealand Business Number
5699822
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

St James Apartments Limited (issued an NZ business identifier of 9429041749098) was started on 04 Jun 2015. 6 addresess are currently in use by the company: 96C Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Suite 2.13, 72 Dominion Road, Mount Eden, Auckland had been their physical address, until 15 Mar 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Kerr, Alan Grant (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Leeves, Christopher Andrew (an individual) - located at Auckland Central, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to St James Apartments Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
Level 1, 96c Carlton Gore Road, Newmarket, Auckland, 1023 Office 07 Mar 2022
96c Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Mar 2022
96c Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 15 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Bouke Darren Vander Wal
Grey Lynn, Auckland, 1021
Address used since 07 Mar 2022
Sandringham, Auckland, 1025
Address used since 04 Jun 2015
Director 04 Jun 2015 - current
Addresses
Principal place of activity
Level 1, 96c Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Suite 2.13, 72 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 04 Jun 2015 - 15 Mar 2022
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kerr, Alan Grant
Individual
Auckland Central
Auckland
1010
04 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leeves, Christopher Andrew
Individual
Auckland Central
Auckland
1010
04 Jun 2015 - current
Location
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