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S James Builders Limited

Type: NZ Limited Company (Ltd)
9429041776506
NZBN
5714171
Company Number
Registered
Company Status
117058050
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8 Tui Street
Oneroa
Waiheke Island 1081
New Zealand
Physical & service address used since 11 May 2018
8 Tui Street
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 17 May 2018
8 Tui Street
Oneroa
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 05 May 2020

S James Builders Limited was registered on 15 Jun 2015 and issued an NZ business identifier of 9429041776506. The registered LTD company has been run by 1 director, named Simon Richard James - an active director whose contract began on 15 Jun 2015.
As stated in BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: 8 Tui Street, Oneroa, Waiheke Island, 1081 (type: postal, office).
Up to 11 May 2018, S James Builders Limited had been using 23A Howard Road, Northcote, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sampson, Merilee Val (an individual) located at Oneroa, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
James, Simon Richard - located at Oneroa, Waiheke Island. S James Builders Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

8 Tui Street, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 23a Howard Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 15 May 2017 to 11 May 2018

Address #2: 23a Howard Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 01 Jun 2016 to 17 May 2018

Address #3: 30 Lomond Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Jun 2015 to 01 Jun 2016

Address #4: 30 Lomond Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 15 Jun 2015 to 15 May 2017

Contact info
64 022 5737745
05 May 2020 Phone
Simonrichiejames@gmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sampson, Merilee Val Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 99
Director James, Simon Richard Oneroa
Waiheke Island
1081
New Zealand
Directors

Simon Richard James - Director

Appointment date: 15 Jun 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 17 May 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Jun 2015

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