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James Mclean Construction Limited

Type: NZ Limited Company (Ltd)
9429031559102
NZBN
2469748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
44 Puriri Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 24 Dec 2020
44 Puriri Road
Whenuapai
Auckland 0618
New Zealand
Postal & office & delivery address used since 08 Aug 2021

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.

Addresses

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

Contact info
64 27 2810000
05 Aug 2018 Phone
james@mcleanconstruction.co.nz
03 Aug 2019 nzbn-reserved-invoice-email-address-purpose
james@mcleanconstruction.co.nz
05 Aug 2018 Email
www.mcleanconstruction.co.nz
05 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mclean, James Whenuapai
Auckland
0618
New Zealand
Directors

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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