General information
James Kay Holdings Limited
Type: NZ Limited Company (Ltd)9429030755833
New Zealand Business Number
3748038
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
James Kay Holdings Limited (issued an NZ business number of 9429030755833) was launched on 12 Mar 2012. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 22 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lady Syme Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to James Kay Holdings Limited. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser James Syme
Rd 1, Kaikoura, 7371
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 12 Mar 2012 - 22 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lady Syme Limited Shareholder NZBN: 9429030758193 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lady Syme Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3746435 |
| Country of origin | NZ |
Location
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