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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Qu, Jia Jun |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Individual | Wang, Jian Ping |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Qu, Yan |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wang, Jian Ping |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Qu, Jia Jun |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
10 Dec 2009 - 03 Dec 2021 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
10 Dec 2009 - 03 Dec 2021 |
Individual | Zeng, Jun |
Cockle Bay Auckland 2014 New Zealand |
10 Dec 2009 - 03 Dec 2021 |
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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