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J M Building Materials Company Limited

Type: NZ Limited Company (Ltd)
9429031730648
NZBN
2375976
Company Number
Registered
Company Status
Current address
4 Glenoaks Rise
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 04 Apr 2019

J M Building Materials Company Limited was incorporated on 10 Dec 2009 and issued a business number of 9429031730648. This registered LTD company has been supervised by 3 directors: Jian Ping Wang - an active director whose contract began on 10 Dec 2009,
Yan Qu - an active director whose contract began on 10 Dec 2009,
Jia Jun Qu - an active director whose contract began on 10 Dec 2009.
According to our information (updated on 20 Apr 2024), this company uses 1 address: 4 Glenoaks Rise, Mellons Bay, Auckland, 2014 (type: registered, physical).
Until 04 Apr 2019, J M Building Materials Company Limited had been using 5 Colleen Court, Cockle Bay, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Qu, Jia Jun (an individual) located at Mellons Bay, Auckland postcode 2014,
Wang, Jian Ping (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Qu, Yan - located at Mellons Bay, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wang, Jian Ping, located at Mellons Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 5 Colleen Court, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 26 Oct 2012 to 04 Apr 2019

Address: Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 23 Feb 2011 to 26 Oct 2012

Address: Level 9, Custom House, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered & physical address used from 10 Dec 2009 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Qu, Jia Jun Mellons Bay
Auckland
2014
New Zealand
Individual Wang, Jian Ping Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Qu, Yan Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wang, Jian Ping Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Qu, Jia Jun Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
86 Highbrook Drive
East Tamaki
2013
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
East Tamaki
Auckland
2013
New Zealand
Individual Zeng, Jun Cockle Bay
Auckland
2014
New Zealand
Directors

Jian Ping Wang - Director

Appointment date: 10 Dec 2009

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 21 Aug 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Sep 2011


Yan Qu - Director

Appointment date: 10 Dec 2009

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 21 Aug 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Sep 2011


Jia Jun Qu - Director

Appointment date: 10 Dec 2009

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Sep 2011

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 21 Aug 2019

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