Jonmer Projects (Bay Of Plenty) Limited, a registered company, was started on 01 Mar 2004. 9429035519119 is the NZ business number it was issued. This company has been managed by 3 directors: Ian Edward Calderwood - an active director whose contract started on 01 Mar 2004,
Bain Mcdonald - an inactive director whose contract started on 01 Oct 2004 and was terminated on 15 Oct 2009,
Michael Angelo Antoniadis - an inactive director whose contract started on 01 Mar 2004 and was terminated on 26 May 2009.
Updated on 03 May 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Jonmer Projects (Bay Of Plenty) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 14 Aug 2019.
Old names used by the company, as we identified at BizDb, included: from 01 Mar 2004 to 01 Mar 2004 they were called Jpl (Bop) Limited.
A single entity owns all company shares (exactly 100 shares) - Jonmer Projects Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 14 Aug 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2013 to 15 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2010 to 06 Sep 2013
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2010 to 06 Sep 2013
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 02 Sep 2008 to 09 Sep 2010
Address #6: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 14 Aug 2006 to 02 Sep 2008
Address #7: C/o Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central
Registered & physical address used from 01 Mar 2004 to 14 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jonmer Projects Limited Shareholder NZBN: 9429038974342 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2004 - |
Ultimate Holding Company
Ian Edward Calderwood - Director
Appointment date: 01 Mar 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Oct 2011
Bain Mcdonald - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 15 Oct 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2009
Michael Angelo Antoniadis - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 26 May 2009
Address: Coatesville, Auckland,
Address used since 01 Mar 2004
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street