Johnstaff Projects (nz) Pty Limited

Type: NZ Limited Company (Ltd)

9429041344873
NZBN

5408001
Company Number

Registered
Company Status

M692325
Industry classification code

Construction Project Management Service - Fee Or Contract Basis
Industry classification description

Current address

Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2020

Level 3/57 Fort Strret
Auckland Cbd
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jul 2020

Last updated: 29 Apr 2024

Johnstaff Projects (Nz) Pty Limited, a registered company, was incorporated on 31 Jul 2014. 9429041344873 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been classified. The company has been managed by 3 directors: Philip Vernon Johnston - an active director whose contract began on 31 Jul 2014,
Jarrod Luke Mccartney - an active director whose contract began on 31 Jul 2014,
Timothy Daniel Mccue - an active director whose contract began on 31 Jul 2014.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3/57 Fort Strret, Auckland Cbd, Auckland, 1010 (category: physical, registered).
Johnstaff Projects (Nz) Pty Limited had been using Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland as their physical address up until 28 Jul 2020.
A total of 3000 shares are issued to 5 shareholders (5 groups). The first group includes 2625 shares (87.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (2.5%). Finally we have the 3rd share allotment (75 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 09 Mar 2020 to 28 Jul 2020

Address #2: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 09 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 2625
Other (Other)	Abn94069803121 - Johnstaff Projects Pty Limited	Melbourne Victoria 3000 Australia	31 Jul 2014 -
Shares Allocation #2 Number of Shares: 75
Individual	Virdi, Sarabjit	Hobsonville Auckland 0616 New Zealand	10 Mar 2023 -
Shares Allocation #3 Number of Shares: 75
Individual	Riordan, Todd	Southshore Christchurch 8062 New Zealand	24 Nov 2022 -
Shares Allocation #4 Number of Shares: 150
Other (Other)	Acn 130945121 - Jamanne Pty Limited	Melbourne Victoria 3000 Australia	09 Dec 2014 -
Shares Allocation #5 Number of Shares: 75
Individual	Barretto, Earl	Hillsborough Auckland 1042 New Zealand	15 Oct 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Tosse, Kyle	Coffs Harbour Nsw 2450 Australia	25 Nov 2022 - 13 Sep 2023
Individual	Bowyer, Kirsty	Coffs Harbour Nsw 2450 Australia	25 Nov 2022 - 13 Sep 2023
Individual	Gibbs, David	St Heliers Auckland 1071 New Zealand	15 Oct 2019 - 24 Nov 2022

Ultimate Holding Company

14 Feb 2018
Effective Date

Johnstaff Projects Pty Limited
Name

Company
Type

91524515
Ultimate Holding Company Number

AU
Country of origin

Directors

Philip Vernon Johnston - Director

Appointment date: 31 Jul 2014

ASIC Name: Johnstaff Projects Pty. Ltd.

Address: 145 Queensbury Street, Carlton, Victoria, 3053 Australia

Address used since 15 Feb 2018