41 South Building Contractors Limited was incorporated on 09 Dec 2015 and issued an NZBN of 9429042102960. This registered LTD company has been managed by 2 directors: Logan Mark Thomas - an active director whose contract started on 09 Dec 2015,
Steven David Jenkinson - an active director whose contract started on 09 Dec 2015.
According to our information (updated on 18 Mar 2024), this company registered 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Until 13 Dec 2018, 41 South Building Contractors Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thomas, Logan Mark (a director) located at Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jenkinson, Steven David - located at Rd 2, Upper Hutt. 41 South Building Contractors Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2017 to 13 Dec 2018
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 09 Dec 2015 to 31 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thomas, Logan Mark |
Khandallah Wellington 6035 New Zealand |
09 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jenkinson, Steven David |
Rd 2 Upper Hutt 5372 New Zealand |
09 Dec 2015 - |
Logan Mark Thomas - Director
Appointment date: 09 Dec 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Dec 2015
Steven David Jenkinson - Director
Appointment date: 09 Dec 2015
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 09 Jun 2020
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 09 Dec 2015
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