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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ross, Steven John |
Hamilton East Hamilton 3216 New Zealand |
02 Apr 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ross, Deborah Louise |
Hamilton East Hamilton 3216 New Zealand |
02 Apr 1973 - |
Shares Allocation #3 Number of Shares: 87998 | |||
Individual | Ross, Steven John |
Hamilton East Hamilton 3216 New Zealand |
21 Aug 2008 - |
Individual | Ross, Deborah Louise |
Hamilton East Hamilton 3216 New Zealand |
21 Aug 2008 - |
Individual | Hobbs, Derek Kent |
Hamilton East Hamilton 3216 New Zealand |
21 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Alexander Stewart |
Hamilton |
02 Apr 1973 - 08 Jan 2008 |
Individual | Hanna, Vanessa Claire |
Hamilton |
02 Apr 1973 - 08 Jan 2008 |
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
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