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Jonmer Projects (wellington) Limited

Type: NZ Limited Company (Ltd)
9429035519232
NZBN
1486584
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Apr 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Jonmer Projects (Wellington) Limited, a registered company, was incorporated on 01 Mar 2004. 9429035519232 is the number it was issued. This company has been managed by 2 directors: Ian Edward Calderwood - an active director whose contract began on 01 Mar 2004,
Michael Angelo Antoniadis - an inactive director whose contract began on 01 Mar 2004 and was terminated on 26 May 2009.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Jonmer Projects (Wellington) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 15 Apr 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 01 Mar 2004 to 01 Mar 2004 they were named Jpl (Wgtn) Limited.
A single entity owns all company shares (exactly 100 shares) - Jonmer Projects Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 15 Apr 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2011 to 09 May 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 29 Apr 2010 to 11 May 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 02 May 2008 to 29 Apr 2010

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 01 May 2007 to 02 May 2008

Address #7: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland

Registered & physical address used from 20 Apr 2006 to 01 May 2007

Address #8: C/o Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central

Registered & physical address used from 01 Mar 2004 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jonmer Projects Limited
Shareholder NZBN: 9429038974342
Auckland Central
Auckland
1010
New Zealand
Directors

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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