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Johnson Contractors (2003) Limited

Type: NZ Limited Company (Ltd)
9429036126408
NZBN
1276376
Company Number
Registered
Company Status
Current address
7 Wanganui Avenue
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Sep 2018

Johnson Contractors (2003) Limited was registered on 03 Mar 2003 and issued an NZ business identifier of 9429036126408. The registered LTD company has been managed by 3 directors: Keith Russell Johnson - an active director whose contract started on 23 May 2007,
Ian Harold Johnson - an inactive director whose contract started on 03 Mar 2003 and was terminated on 26 Mar 2013,
Jason Charles Sharp - an inactive director whose contract started on 03 Mar 2003 and was terminated on 23 May 2007.
According to BizDb's data (last updated on 05 May 2024), this company filed 1 address: 7 Wanganui Avenue, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 12 Sep 2018, Johnson Contractors (2003) Limited had been using 641 Peak Road, Helensville as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Johnson, Keith Russell (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Principal place of activity

7 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address: 641 Peak Road, Helensville, 0875 New Zealand

Registered address used from 24 Mar 2016 to 12 Sep 2018

Address: 641 Peak Road, Helensville, 0875 New Zealand

Registered address used from 16 Mar 2015 to 24 Mar 2016

Address: 641 Peak Road, Helensville, 0875 New Zealand

Physical address used from 16 Mar 2015 to 12 Sep 2018

Address: 21j Bonita Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 10 Apr 2012 to 16 Mar 2015

Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 09 Mar 2011 to 10 Apr 2012

Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 11 Dec 2006 to 09 Mar 2011

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 03 Mar 2003 to 11 Dec 2006

Contact info
64 21 742121
Phone
sandra@soons.co.nz
Email
sandra@stanford.kiwi
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Johnson, Keith Russell Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Jason Charles Auckland Central
Individual Johnson, Ian Harold Auckland Central

New Zealand
Directors

Keith Russell Johnson - Director

Appointment date: 23 May 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Mar 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 May 2007


Ian Harold Johnson - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 26 Mar 2013

Address: Auckland Central,

Address used since 24 Feb 2004


Jason Charles Sharp - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 23 May 2007

Address: Auckland Central,

Address used since 24 Feb 2004