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Janssen Builders Limited

Type: NZ Limited Company (Ltd)
9429035453772
NZBN
1502240
Company Number
Registered
Company Status
87819906
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
100 Conservators Road
Rd 6
Christchurch 7676
New Zealand
Registered & physical & service address used since 30 Mar 2020
100 Conservators Road
Rd 6
Christchurch 7676
New Zealand
Delivery & postal & office address used since 03 Apr 2022

Janssen Builders Limited, a registered company, was started on 21 Apr 2004. 9429035453772 is the number it was issued. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is how the company is classified. The company has been supervised by 2 directors: Eric Johan Janssen - an active director whose contract started on 21 Apr 2004,
Carl Julian Janssen - an inactive director whose contract started on 21 Apr 2004 and was terminated on 19 Jan 2016.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 100 Conservators Road, Rd 6, Christchurch, 7676 (category: delivery, postal).
Janssen Builders Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 30 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 491 shares (49.1%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9%). Finally we have the third share allotment (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

100 Conservators Road, Rd 6, Christchurch, 7676 New Zealand


Previous address

Address #1: 119 Blenheim Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 21 Apr 2004 to 30 Mar 2020

Contact info
64 274 331851
28 Mar 2019 Phone
e.janssen@xtra.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 491
Individual Janssen, Yvonne Rd 6
Christchurch
7676
New Zealand
Individual Janssen, Eric Yaldhurst

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Janssen, Eric Yaldhurst

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Janssen, Yvonne Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Erone Project Management Limited
Shareholder NZBN: 9429035448624
Company Number: 1503028
Christchurch
Individual Janssen, Carl Lincoln
Lincoln
7608
New Zealand
Entity Cage Project Management Limited
Shareholder NZBN: 9429035448341
Company Number: 1503014
Individual Janssen, Carl Christchurch

New Zealand
Entity Cage Project Management Limited
Shareholder NZBN: 9429035448341
Company Number: 1503014
Directors

Eric Johan Janssen - Director

Appointment date: 21 Apr 2004

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 22 Feb 2010


Carl Julian Janssen - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 19 Jan 2016

Address: Christchurch, 8051 New Zealand

Address used since 21 Apr 2004

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