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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bjs Developments Limited Shareholder NZBN: 9429036306695 |
Hamilton East Hamilton 3216 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Transland Residential Limited Shareholder NZBN: 9429037879877 |
Rd 1 Cambridge 3493 New Zealand |
06 Nov 2013 - |
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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