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Jason Thomas Builders Limited

Type: NZ Limited Company (Ltd)
9429036550746
NZBN
1201111
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Thomas, Jo-ann Francina Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Thomas, Jason Martin Massey
Auckland
Directors

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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