Mjb Construction Limited, a registered company, was started on 23 Nov 2006. 9429033735382 is the number it was issued. The company has been supervised by 5 directors: Michael Fergus O'meeghan - an active director whose contract began on 23 Aug 2010,
Hamish David Bell - an inactive director whose contract began on 03 May 2017 and was terminated on 17 May 2021,
Jeffrey William De Leeuw - an inactive director whose contract began on 23 Aug 2010 and was terminated on 14 May 2021,
Robert Gustaaf De Leeuw - an inactive director whose contract began on 23 Aug 2010 and was terminated on 03 May 2017,
Rosanna Marie Baird - an inactive director whose contract began on 23 Nov 2006 and was terminated on 23 Aug 2010.
Last updated on 14 May 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address) among others.
Mjb Construction Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 03 Jul 2023.
More names used by this company, as we established at BizDb, included: from 23 Nov 2006 to 23 Aug 2010 they were called Srw Thirty Limited.
One entity owns all company shares (exactly 152470 shares) - Moms Holdings Limited - located at 1010, Papakura.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 01 Jun 2021 to 03 Jul 2023
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Aug 2019 to 01 Jun 2021
Address #3: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered & physical address used from 11 Sep 2013 to 07 Aug 2019
Address #4: Cnr Clevedon Road & Prictor Street, Papakura, Auckland, 2244 New Zealand
Registered & physical address used from 22 Mar 2013 to 11 Sep 2013
Address #5: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 22 Mar 2013
Address #6: Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Registered & physical address used from 19 May 2011 to 19 Dec 2011
Address #7: C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 14 Apr 2009 to 19 May 2011
Address #8: C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 14 Apr 2009 to 19 May 2011
Address #9: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 23 Nov 2006 to 14 Apr 2009
Basic Financial info
Total number of Shares: 152470
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 152470 | |||
Entity (NZ Limited Company) | Moms Holdings Limited Shareholder NZBN: 9429031160803 |
Papakura 2110 New Zealand |
27 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mjb Construction Trustee Limited Shareholder NZBN: 9429049551815 Company Number: 8217705 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - 20 Sep 2023 |
Entity | Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 |
24 May 2021 - 24 May 2021 | |
Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
29 May 2015 - 24 May 2021 |
Entity | Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 |
24 May 2021 - 24 May 2021 | |
Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
29 May 2015 - 24 May 2021 |
Individual | Baird, Rosanna Marie |
Hamilton New Zealand |
23 Nov 2006 - 25 Aug 2010 |
Entity | R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 |
25 Aug 2010 - 29 May 2015 | |
Entity | R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 |
25 Aug 2010 - 29 May 2015 |
Michael Fergus O'meeghan - Director
Appointment date: 23 Aug 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 May 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Aug 2012
Hamish David Bell - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 17 May 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 03 May 2017
Jeffrey William De Leeuw - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 14 May 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Aug 2015
Robert Gustaaf De Leeuw - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 03 May 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 29 Aug 2016
Rosanna Marie Baird - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 23 Aug 2010
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 22 Mar 2010
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