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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jones, Kevin Stuart |
Auckland 0622 New Zealand |
03 Dec 2014 - |
Individual | Carver, Richard George |
Hamilton 3283 New Zealand |
03 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Entwisle, Allen |
Auckland |
10 Apr 2007 - 10 Apr 2007 |
Entity | Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 |
10 Apr 2007 - 03 Dec 2014 | |
Entity | Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 |
10 Apr 2007 - 03 Dec 2014 |
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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