Jason Thomas Builders Limited, a registered company, was started on 03 Apr 2002. 9429036550746 is the business number it was issued. This company has been run by 3 directors: Jason Martin Thomas - an active director whose contract started on 03 Apr 2002,
Jo-Ann Francina Thomas - an active director whose contract started on 03 Apr 2002,
Gerardus Adrianus Van Kuijk - an inactive director whose contract started on 28 Mar 2012 and was terminated on 18 May 2015.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Jason Thomas Builders Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 17 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Oct 2012 to 17 Jul 2018
Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Physical & registered address used from 27 Oct 2009 to 08 Oct 2012
Address: 33 Malmo Place, Massey, Auckland
Registered & physical address used from 03 Apr 2002 to 27 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Thomas, Jo-ann Francina |
Massey Auckland 0614 New Zealand |
03 Apr 2002 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Thomas, Jason Martin |
Massey Auckland |
03 Apr 2002 - |
Jason Martin Thomas - Director
Appointment date: 03 Apr 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Apr 2002
Jo-ann Francina Thomas - Director
Appointment date: 03 Apr 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Apr 2002
Gerardus Adrianus Van Kuijk - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 18 May 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Mar 2012
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