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Jennian Builders Limited

Type: NZ Limited Company (Ltd)
9429033498720
NZBN
1925907
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Jennian Builders Limited, a registered company, was started on 10 Apr 2007. 9429033498720 is the NZ business number it was issued. This company has been supervised by 2 directors: Richard George Carver - an active director whose contract started on 29 Feb 2008,
Allen Entwisle - an inactive director whose contract started on 10 Apr 2007 and was terminated on 29 Feb 2008.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Jennian Builders Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
Other names used by this company, as we identified at BizDb, included: from 10 Apr 2007 to 23 Jun 2010 they were called Jennian Homes Auckland North Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jones, Kevin Stuart (an individual) located at Auckland postcode 0622,
Carver, Richard George (an individual) located at Hamilton postcode 3283.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Sep 2014 to 29 Aug 2022

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 07 May 2014 to 15 Sep 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 10 Apr 2007 to 07 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jones, Kevin Stuart Auckland
0622
New Zealand
Individual Carver, Richard George Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Entwisle, Allen Auckland
Entity Jennian Homes Limited
Shareholder NZBN: 9429034277119
Company Number: 1775209
Entity Jennian Homes Limited
Shareholder NZBN: 9429034277119
Company Number: 1775209
Directors

Richard George Carver - Director

Appointment date: 29 Feb 2008

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016


Allen Entwisle - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 29 Feb 2008

Address: Auckland,

Address used since 10 Apr 2007

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