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Johnsonville Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429036968626
NZBN
1123795
Company Number
Registered
Company Status
Current address
64b Simla Crescent
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 03 Jan 2019

Johnsonville Building Solutions Limited, a registered company, was launched on 23 Mar 2001. 9429036968626 is the number it was issued. This company has been supervised by 1 director, named Matthew John Eden - an active director whose contract started on 23 Mar 2001.
Last updated on 28 May 2024, our database contains detailed information about 1 address: 64B Simla Crescent, Khandallah, Wellington, 6035 (types include: physical, registered).
Johnsonville Building Solutions Limited had been using 29 Monowai Road, Johnsonville, Wellington as their registered address until 03 Jan 2019.
Past names used by this company, as we established at BizDb, included: from 23 Mar 2001 to 29 Jan 2009 they were named Matthew Eden Builders Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 29 Monowai Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 15 May 2014 to 03 Jan 2019

Address: 25 Helston Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 19 Oct 2010 to 15 May 2014

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical address used from 21 May 2004 to 19 Oct 2010

Address: Turner Accounting Limited, Level 4 Fraser House Limited, 160-162 Willis Street, Wellington New Zealand

Registered address used from 21 May 2004 to 19 Oct 2010

Address: C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271 - 277 Willis St, Wellington

Physical address used from 26 Mar 2001 to 21 May 2004

Address: C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271 - 277 Willis St, Wellington

Registered address used from 23 Mar 2001 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Eden, Sonya Marie Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Eden, Matthew John Khandallah
Wellington
6035
New Zealand
Directors

Matthew John Eden - Director

Appointment date: 23 Mar 2001

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Dec 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 May 2014

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