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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 06 Jun 2025, 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:
Munro, Stuart John (an individual) located at Rd 2, Wainui postcode 0992,
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: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Munro, Stuart John Rd 2
Wainui
0992
New Zealand
Individual Carver, Richard George 283 Pencarrow Road, Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kevin Stuart 35 Northumberland Avenue
Belmont, Auckland
0622
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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