Jms Construction Limited, a registered company, was started on 27 Feb 2004. 9429035558316 is the NZBN it was issued. The company has been run by 5 directors: Christopher John Sommers - an active director whose contract started on 27 Feb 2004,
Frederick John William Jones - an active director whose contract started on 27 Feb 2004,
David Mark Sommers - an inactive director whose contract started on 27 Feb 2004 and was terminated on 17 Jun 2008,
John Bennett Worthington - an inactive director whose contract started on 01 Dec 2006 and was terminated on 01 Sep 2007,
Leigh Macdonald - an inactive director whose contract started on 27 Feb 2004 and was terminated on 24 May 2006.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Jms Construction Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 24 May 2007 to 24 Mar 2011
Address: Grant Thornton Auckand Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 27 Feb 2004 to 24 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jones, Frederick John William |
Rd 2 Kumeu 0892 New Zealand |
27 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sommers, Christopher John |
Henderson Auckland |
27 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Sommers, Christopher John |
36 Kereru Street Henderson, Auckland New Zealand |
20 Mar 2009 - |
| Individual | Sommers, Kathryn Mary |
36 Kereru Street Henderson, Auckland New Zealand |
20 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Worthington, Julie Anne |
73 Lynbrook Avenue Blockhouse Bay, Auckland |
05 Mar 2007 - 27 Jun 2010 |
| Individual | Worthington, John Bennett |
Blockhouse Bay Auckland |
05 Mar 2007 - 27 Jun 2010 |
| Individual | Jones, Frederick John William |
154 Oraha Road Kumeu, Auckland 0892 New Zealand |
20 Mar 2009 - 08 Apr 2013 |
| Individual | Jones, Frederick John William |
Avondale Auckland |
02 Mar 2006 - 05 Oct 2007 |
| Individual | Kelly, Brenda Anne |
73 Lynbrook Avenue Blockhouse Bay, Auckland |
05 Mar 2007 - 05 Mar 2007 |
| Individual | Sommers, Vicki Marie |
Ramarama Auckland |
02 Mar 2006 - 05 Oct 2007 |
| Individual | Jones, Rhonda Margaret |
6 Robertson Road Avondale, Auckland New Zealand |
20 Mar 2009 - 08 Apr 2013 |
| Individual | Macdonald, Leigh |
Western Heights Henderson, Auckland |
27 Feb 2004 - 27 Jun 2010 |
| Individual | Ambridge, Lisa |
Henderson Waitakere 0612 New Zealand |
20 Mar 2009 - 31 Oct 2012 |
| Individual | Handley, Michael |
154 Oraha Road Kumeu, Auckland 0892 New Zealand |
20 Mar 2009 - 08 Apr 2013 |
| Individual | Macdonald, Leigh |
Henderson Auckland |
22 Feb 2006 - 02 Mar 2006 |
| Individual | Sommers, Kathryn Mary |
Henderson Auckland |
02 Mar 2006 - 20 Jun 2008 |
| Individual | Jones, Rhonda Margaret |
Avondale Auckland |
02 Mar 2006 - 20 Jun 2008 |
| Individual | Sommers, David Mark |
Ramarama Auckland |
27 Feb 2004 - 20 Jun 2008 |
| Individual | Handley, Michael |
Avondale Auckland |
02 Mar 2006 - 20 Jun 2008 |
| Individual | Worthington, John Bennett |
Blockhouse Bay Auckland |
05 Mar 2007 - 27 Jun 2010 |
| Individual | Jones, Frederick John William |
Ramarama Auckland |
02 Mar 2006 - 05 Oct 2007 |
Christopher John Sommers - Director
Appointment date: 27 Feb 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Feb 2004
Frederick John William Jones - Director
Appointment date: 27 Feb 2004
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 25 Mar 2013
David Mark Sommers - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 17 Jun 2008
Address: Ramarama, Auckland,
Address used since 27 Feb 2004
John Bennett Worthington - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Sep 2007
Address: Blockhouse Bay, Auckland,
Address used since 01 Dec 2006
Leigh Macdonald - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 24 May 2006
Address: Henderson, Auckland,
Address used since 21 Feb 2006
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road