Jv Construction Limited was registered on 02 Mar 2012 and issued an NZ business identifier of 9429030775985. The registered LTD company has been managed by 2 directors: Jing Shu - an active director whose contract started on 02 Mar 2012,
Seng Lee Hong - an active director whose contract started on 02 Mar 2012.
According to BizDb's data (last updated on 16 Mar 2024), this company uses 1 address: 2 Amon Avenue, Flat Bush, Auckland, 2016 (type: office, registered).
Until 26 May 2017, Jv Construction Limited had been using Flat 3, 123 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found former names for this company: from 26 Nov 2012 to 31 Aug 2015 they were named Jv Tiling Limited, from 24 Feb 2012 to 26 Nov 2012 they were named Jv Packaging Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shu, Jing (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hong, Seng Lee - located at Flat Bush, Auckland. Jv Construction Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
2 Amon Avenue, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: Flat 3, 123 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 25 Jul 2013 to 26 May 2017
Address #2: 52 Dornwell Road, Three Kings, Auckland, 1041 New Zealand
Physical & registered address used from 02 Mar 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shu, Jing |
Flat Bush Auckland 2016 New Zealand |
02 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hong, Seng Lee |
Flat Bush Auckland 2016 New Zealand |
02 Mar 2012 - |
Jing Shu - Director
Appointment date: 02 Mar 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 May 2017
Seng Lee Hong - Director
Appointment date: 02 Mar 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 May 2017
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