James Mclean Construction Limited, a registered company, was registered on 28 Apr 2010. 9429031559102 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 2 directors: James Mclean - an active director whose contract started on 28 Apr 2010,
Julie Helen Mclean - an active director whose contract started on 08 Aug 2021.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 44 Puriri Road, Whenuapai, Auckland, 0618 (type: postal, office).
James Mclean Construction Limited had been using 1 Fred White Drive, Kumeu, Kumeu as their registered address until 24 Dec 2020.
Former names used by this company, as we found at BizDb, included: from 28 Apr 2010 to 26 Oct 2011 they were named James Mclean Builders Limited.
One entity owns all company shares (exactly 100 shares) - Mclean, James - located at 0618, Whenuapai, Auckland.
Principal place of activity
44 Puriri Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 1 Fred White Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 22 Aug 2019 to 24 Dec 2020
Address #2: 12 Kaimanawa Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 16 Oct 2017 to 22 Aug 2019
Address #3: 19 Aporo Drive, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 12 Apr 2017 to 16 Oct 2017
Address #4: 601/8 Nugent St, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 14 Sep 2016 to 12 Apr 2017
Address #5: 29 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 25 Sep 2012 to 14 Sep 2016
Address #6: Apartment 759, Hyatt, 6 Princes Street, Auckland City New Zealand
Physical & registered address used from 28 Apr 2010 to 25 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclean, James |
Whenuapai Auckland 0618 New Zealand |
28 Apr 2010 - |
James Mclean - Director
Appointment date: 28 Apr 2010
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 16 Dec 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Aug 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 04 Apr 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 03 Aug 2019
Julie Helen Mclean - Director
Appointment date: 08 Aug 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 08 Aug 2021
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