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Warren Jones Construction Limited

Type: NZ Limited Company (Ltd)
9429032854794
NZBN
2108382
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1006 Tauhoa Road
Warkworth
Warkworth 0984
New Zealand
Other address (Address For Share Register) used since 24 Feb 2021
1006 Tauhoa Road
Warkworth 0984
New Zealand
Shareregister address used since 24 Feb 2021
1006 Tauhoa Road
Warkworth
Auckland 0984
New Zealand
Records address used since 24 Feb 2021

Warren Jones Construction Limited was incorporated on 18 Mar 2008 and issued a business number of 9429032854794. This registered LTD company has been run by 1 director, named Warren Stanley Peter Jones - an active director whose contract started on 18 Mar 2008.
As stated in BizDb's information (updated on 11 Mar 2024), this company registered 4 addresses: 1006 Tauhoa Road, Warkworth, Auckland, 0984 (registered address),
1006 Tauhoa Road, Warkworth, Auckland, 0984 (physical address),
1006 Tauhoa Road, Warkworth, Auckland, 0984 (service address),
1006 Tauhoa Road, Warkworth, Warkworth, 0984 (other address) among others.
Until 04 Mar 2021, Warren Jones Construction Limited had been using 54 Whitaker Road, Warkworth as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jones, Warren Stanley Peter (an individual) located at Warkworth, Auckland postcode 0984. Warren Jones Construction Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 1006 Tauhoa Road, Warkworth, Auckland, 0984 New Zealand

Registered & physical & service address used from 04 Mar 2021

Principal place of activity

1006 Tauhoa Road, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical address used from 24 Feb 2015 to 04 Mar 2021

Address #2: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 24 Feb 2015 to 04 Mar 2021

Address #3: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical & registered address used from 08 Apr 2013 to 24 Feb 2015

Address #4: C/-nicholls Brown & Partners, Chartered Accountants, 4 Warkworth Street, Warkworth New Zealand

Registered & physical address used from 18 Mar 2008 to 08 Apr 2013

Contact info
64 21 869344
Phone
wjclimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jones, Warren Stanley Peter Warkworth
Auckland
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cruickshank, Heather Lee Rd 5
Warkworth

New Zealand
Directors

Warren Stanley Peter Jones - Director

Appointment date: 18 Mar 2008

Address: Warkworth, Auckland, 0984 New Zealand

Address used since 24 Feb 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 18 Mar 2008

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