JAMES GROUP REAL ESTATE LIMITED

JAMES GROUP REAL ESTATE LIMITED (NZBN: 9429030441200) was incorporated in New Zealand on 30 Nov 2012. Registered as NZ Limited Company. Its primary business activity falls under the classification L672040 - Real estate broking service. The company currently holds a Registered status and operates with 4 director(s) and 5 shareholder(s).

Company Details

NZBN:
9429030441200
Business Name:
JAMES GROUP REAL ESTATE LIMITED
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
L672040 - Real estate broking service
Trading Name(s):
James Group
Trading Area(s):
Auckland
Registered Address:
James Group Real Estate
Suite1.7, Axis Building 91 St Georges Bay Road
Parnell
Auckland
NZ 1052
Address for Service:
James Group Real Estate
Suite1.7, Axis Building 91 St Georges Bay Road
Parnell
Auckland
NZ 1052
Office Address:
James Group Real Estate
Suite1.7, Axis Building 91 St Georges Bay Road
Parnell
Auckland
NZ 1052
Annual Return Filing Month:
April
Financial Reporting Act Reporting Month:
Constitution Filed:
No
Last Update:
02 Apr 2025
Added: Updated:

Google Map

Registered Address:
Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, NZ 1052

Contact Information

Phone Number(s):
Web Site(s):
www.jamesgroup.co.nz
Email Address(es):

Directors Details

Blair Lewis JAMES
 Appointed on 24 Nov 2013
35 Falcon Street
Parnell
Auckland
NZ 1052
Scott Tyler BUSWELL
 Appointed on 01 Apr 2024
Flat 3, 108 East Coast Road
Forrest Hill
Auckland
NZ 0620
Steven Donald HOOK
 Appointed on 01 Apr 2024
130a Selwyn Street
Onehunga
Auckland
NZ 1061
Jordan Lucas PALMER
 Appointed on 01 Apr 2024
10 Fairview Road
Mount Eden
Auckland
NZ 1024

Previous Directors

Warwick John JAMES
 Appointed on 30 Nov 2012 Ceased on 23 Nov 2016
7 Bridgewater Road
Parnell
Auckland
NZ 1052
David Joseph ANNAN
 Appointed on 23 Nov 2016 Ceased on 25 Nov 2017
29 Cotton Street
Saint Johns
Auckland
NZ 1072

Ownership (Shareholding)

Total Number of Shares
600
Extensive Shareholding
No
Share Allocation
299 (49.83%)
5838584 - PBM CORPORATE TRUSTEE LIMITED
 Appointed on 30 Mar 2023
Suite1.7, Axis Building 91 St Georges Bay Road
Parnell
Auckland
NZ 1052
Share Allocation
1 (0.17%)
Blair Lewis JAMES
 Appointed on 30 Mar 2023
35 Falcon Street
Parnell
Auckland
NZ 1052
Share Allocation
100 (16.67%)
9231056 - HOOK AGENCY LIMITED
 Appointed on 30 May 2024
130a Selwyn Street
Onehunga
Auckland
NZ 1061
Share Allocation
100 (16.67%)
Jordan Lucas PALMER
 Appointed on 30 May 2024
10 Fairview Road
Mount Eden
Auckland
NZ 1024
Share Allocation
100 (16.67%)
9180060 - BUSLEY INVESTMENTS LIMITED
 Appointed on 30 May 2024
Flat 3, 108 East Coast Road
Forrest Hill
Auckland
NZ 0620

Previous Owners (Shareholders)

DeanELLWOOD
Appointed on 30 Nov 2012 Ceased on 20 Dec 2016
JenniferMary GouldingJAMES
Appointed on 30 Nov 2012 Ceased on 20 Dec 2016
WarwickJohnJAMES
Appointed on 30 Nov 2012 Ceased on 20 Dec 2016
BlairLewisJAMES
Appointed on 09 Feb 2017 Ceased on 23 Sep 2020
5838584 - PBM CORPORATE TRUSTEE LIMITED
Appointed on 20 Dec 2016 Ceased on 23 Sep 2020
7911676 - JAMES GROUP LIMITED
Appointed on 23 Sep 2020 Ceased on 30 Mar 2023
TONNER PLUMBING LIMITED AUCKLAND CERTIFIED PLUMBING & GAS LIMITED

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Registered On 30 Nov 2012
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