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J T Construction Limited

Type: NZ Limited Company (Ltd)
9429038053641
NZBN
863906
Company Number
Removed
Company Status
Current address
12 Hinemoa Road
Waihi Beach 3611
New Zealand
Registered address used since 15 Jun 2004
52 Seddon Street
Waihi 3610
New Zealand
Physical & service address used since 21 Jun 2005

J T Construction Limited, a removed company, was launched on 01 Aug 1997. 9429038053641 is the NZBN it was issued. This company has been supervised by 2 directors: Heidi Unternahrer - an active director whose contract began on 01 Aug 1997,
Jeffrey Scott Thomas - an active director whose contract began on 01 Aug 1997.
Updated on 28 Aug 2023, BizDb's database contains detailed information about 2 addresses the company registered, namely: 52 Seddon Street, Waihi, 3610 (physical address),
52 Seddon Street, Waihi, 3610 (service address),
12 Hinemoa Road, Waihi Beach, 3611 (registered address).
J T Construction Limited had been using Waihi Accounting & Services Ltd, 52 Seddon Street, Waihi as their physical address up until 21 Jun 2005.
Previous aliases for the company, as we managed to find at BizDb, included: from 01 Aug 1997 to 08 Dec 1997 they were called J T Construction Very Serious Builders Limited.
A total of 102 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.98%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 100 shares (98.04%). Finally we have the 3rd share allotment (1 share 0.98%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Waihi Accounting & Services Ltd, 52 Seddon Street, Waihi

Physical address used from 20 Jun 2005 to 21 Jun 2005

Address #2: 12 Hinemoa Street, Waihi Beach

Physical address used from 15 Jun 2004 to 20 Jun 2005

Address #3: 23 The Esplanade, Waihi Beach

Registered address used from 26 Jun 2002 to 15 Jun 2004

Address #4: 23 The Esplanade, Waihi Beach

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address #5: 62 Dillon St, Waihi Beach

Physical address used from 19 Jun 2000 to 15 Jun 2004

Address #6: 13 Seaforth Road, Waihi Beach

Registered address used from 19 Jun 2000 to 26 Jun 2002

Address #7: 13 Seaforth Road, Waihi Beach

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address #8: 62 Beerescourt Road, Hamilton

Registered address used from 11 Apr 2000 to 19 Jun 2000

Address #9: 62 Beerescourt Road, Hamilton

Physical address used from 20 Aug 1998 to 19 Jun 2000

Address #10: 62 Beerescourt Road, Hamilton

Registered address used from 20 Aug 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: June

Annual return last filed: 06 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Jeffrey Scott Waihi Beach

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Unternahrer, Heidi Waihi Beach

New Zealand
Individual Thomas, Jeffrey Scott Waihi Beach

New Zealand
Individual Hanna, Matthew Philip Cambridge
Shares Allocation #3 Number of Shares: 1
Individual Unternahrer, Heidi Waihi Beach

New Zealand
Directors

Heidi Unternahrer - Director

Appointment date: 01 Aug 1997

Address: Waihi Beach, 3611 New Zealand

Address used since 03 Jun 2016


Jeffrey Scott Thomas - Director

Appointment date: 01 Aug 1997

Address: Waihi Beach, 3611 New Zealand

Address used since 03 Jun 2016

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