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Jennian Construction Limited

Type: NZ Limited Company (Ltd)
9429034279892
NZBN
1774050
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 Construction Limited, a registered company, was started on 10 Mar 2006. 9429034279892 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Richard George Carver - an active director whose contract began on 10 Mar 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Jennian Construction Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address up to 29 Aug 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jones, Kevin Stuart (an individual) located at 35 Northumberland Avenue, Belmont, Auckland postcode 0622,
Carver, Richard George (an individual) located at 283 Pencarrow Road, Rd 3, Hamilton postcode 3283.

Addresses

Previous addresses

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

Physical & registered address used from 15 Sep 2014 to 29 Aug 2022

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

Physical & registered address used from 07 May 2014 to 15 Sep 2014

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

Registered & physical address used from 13 Nov 2006 to 07 May 2014

Address: C/-pwc, 188 Quay Street, Auckland

Physical & registered address used from 10 Mar 2006 to 13 Nov 2006

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 35 Northumberland Avenue
Belmont, Auckland
0622
New Zealand
Individual Carver, Richard George 283 Pencarrow Road, Rd 3
Hamilton
3283
New Zealand
Directors

Richard George Carver - Director

Appointment date: 10 Mar 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016

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