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Sjr Builders (2019) Limited

Type: NZ Limited Company (Ltd)
9429040083964
NZBN
193061
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Physical & registered & service address used since 04 Aug 2009

Sjr Builders (2019) Limited, a registered company, was registered on 02 Apr 1973. 9429040083964 is the NZBN it was issued. The company has been managed by 3 directors: Steven John Ross - an active director whose contract began on 17 Sep 2000,
Deborah Louise Ross - an active director whose contract began on 13 Jul 2007,
Alexander Stewart Hanna - an inactive director whose contract began on 17 Jul 1990 and was terminated on 13 Jul 2007.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (types include: physical, registered).
Sjr Builders (2019) Limited had been using Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton as their registered address up until 04 Aug 2009.
Previous aliases for the company, as we found at BizDb, included: from 02 Apr 1973 to 18 Jul 2019 they were called Stewart Hanna Limited.
A total of 88000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allotment (87998 shares 100 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton

Registered address used from 29 Nov 1999 to 04 Aug 2009

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 29 Nov 1999 to 29 Nov 1999

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 29 Nov 1999 to 04 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 88000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross, Steven John Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ross, Deborah Louise Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 87998
Individual Ross, Steven John Hamilton East
Hamilton
3216
New Zealand
Individual Ross, Deborah Louise Hamilton East
Hamilton
3216
New Zealand
Individual Hobbs, Derek Kent Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Alexander Stewart Hamilton
Individual Hanna, Vanessa Claire Hamilton
Directors

Steven John Ross - Director

Appointment date: 17 Sep 2000

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 18 Nov 2013


Deborah Louise Ross - Director

Appointment date: 13 Jul 2007

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 18 Nov 2013


Alexander Stewart Hanna - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 13 Jul 2007

Address: Hamilton,

Address used since 17 Jul 1990