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Jackbuilt Construction Limited

Type: NZ Limited Company (Ltd)
9429031249072
NZBN
3243589
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical address used since 29 Jan 2016
11e South Bay Parade
South Bay
Kaikoura 7300
New Zealand
Service address used since 13 Sep 2023

Jackbuilt Construction Limited, a registered company, was started on 19 Jan 2011. 9429031249072 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 1 director, named Michael Jack Dewhirst - an active director whose contract started on 19 Jan 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 11E South Bay Parade, South Bay, Kaikoura, 7300 (category: service, physical).
Jackbuilt Construction Limited had been using 108 Kerikeri Road, Kerikeri as their service address up until 13 Sep 2023.
Former names for this company, as we identified at BizDb, included: from 18 Jan 2011 to 14 Apr 2021 they were named Dewhirst Construction Company Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address #1: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Service address used from 29 Jan 2016 to 13 Sep 2023

Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Oct 2014 to 29 Jan 2016

Address #3: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 19 Jan 2011 to 07 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Dewhirst, Michael Jack South Bay
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dewhirst, Olivia Sarah South Bay
Kaikoura
7300
New Zealand
Directors

Michael Jack Dewhirst - Director

Appointment date: 19 Jan 2011

Address: South Bay, Kaikoura, 7300 New Zealand

Address used since 05 Sep 2023

Address: Kaikoura, 7371 New Zealand

Address used since 06 Oct 2022

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 07 Sep 2021

Address: South Bay, Kaikoura, 7300 New Zealand

Address used since 08 Sep 2020

Address: Southbridge, 7602 New Zealand

Address used since 16 Jul 2015

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