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J C R Builders Limited

Type: NZ Limited Company (Ltd)
9429038088094
NZBN
856971
Company Number
Registered
Company Status
Current address
Unit 4, Building D, 63 Apollo Drive
Mairangi Bay
North Shore 0632
New Zealand
Physical address used since 01 Aug 2006
Unit 4, Building D, 63 Apollo Drive
Mairangi Bay
Auckland 0632
New Zealand
Registered address used since 28 Nov 2017
Unit 4, Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 02 Dec 2022

J C R Builders Limited, a registered company, was started on 15 May 1997. 9429038088094 is the business number it was issued. This company has been supervised by 2 directors: Jeffrey Charles Riddle - an active director whose contract started on 15 May 1997,
Margaret Sage - an inactive director whose contract started on 15 May 1997 and was terminated on 02 Feb 2004.
Updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (registered address),
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 (physical address) among others.
J C R Builders Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore as their registered address up until 28 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered address used from 01 Aug 2006 to 28 Nov 2017

Address #2: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 20 Aug 2003 to 01 Aug 2006

Address #3: 28 Huron Street, Takapuna, Auckland 9

Registered address used from 11 Apr 2000 to 20 Aug 2003

Address #4: 28 Huron Street, Takapuna, Auckland 9

Physical address used from 15 May 1997 to 20 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sage, Margaret Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Riddle, Jeffrey Charles Whitianga
Whitianga
3510
New Zealand
Directors

Jeffrey Charles Riddle - Director

Appointment date: 15 May 1997

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Nov 2016


Margaret Sage - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 02 Feb 2004

Address: Whitianga,

Address used since 15 May 1997

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