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Transland And Bjs Developments Jv Limited

Type: NZ Limited Company (Ltd)
9429041000656
NZBN
4756199
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical address used since 24 Mar 2021

Transland and Bjs Developments Jv Limited was launched on 06 Nov 2013 and issued a number of 9429041000656. This registered LTD company has been run by 2 directors: Kevin John Honiss - an active director whose contract began on 06 Nov 2013,
Riccardo Pietro Scaramuzza - an active director whose contract began on 06 Nov 2013.
According to BizDb's database (updated on 01 Jun 2022), this company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up to 24 Mar 2021, Transland and Bjs Developments Jv Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bjs Developments Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Transland Residential Limited - located at Rd 1, Cambridge. Transland and Bjs Developments Jv Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Sep 2015 to 24 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Nov 2013 to 28 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bjs Developments Limited
Shareholder NZBN: 9429036306695
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Transland Residential Limited
Shareholder NZBN: 9429037879877
Rd 1
Cambridge
3493
New Zealand
Directors

Kevin John Honiss - Director

Appointment date: 06 Nov 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 25 Sep 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Nov 2013


Riccardo Pietro Scaramuzza - Director

Appointment date: 06 Nov 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Nov 2013

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