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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jones, Warren Stanley Peter |
Warkworth Auckland 0984 New Zealand |
18 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cruickshank, Heather Lee |
Rd 5 Warkworth New Zealand |
18 Mar 2008 - 20 May 2020 |
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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