Jonmer Projects (South Island) Limited, a registered company, was registered on 01 Mar 2004. 9429035519164 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ian Edward Calderwood - an active director whose contract started on 01 Mar 2004,
Michael Angelo Antoniadis - an inactive director whose contract started on 01 Mar 2004 and was terminated on 26 May 2009.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Jonmer Projects (South Island) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 09 Oct 2019.
Other names for this company, as we found at BizDb, included: from 01 Mar 2004 to 01 Mar 2004 they were called Jpl (Si) 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 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2013 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 06 Nov 2009 to 31 Oct 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 05 Nov 2008 to 06 Nov 2009
Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Physical & registered address used from 01 Sep 2006 to 05 Nov 2008
Address #6: C/o Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central
Registered & physical address used from 01 Mar 2004 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2022
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
Michael Angelo Antoniadis - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 26 May 2009
Address: Coatesville, Auckland,
Address used since 01 Mar 2004
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