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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sampson, Merilee Val |
Oneroa Waiheke Island 1081 New Zealand |
05 May 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | James, Simon Richard |
Oneroa Waiheke Island 1081 New Zealand |
15 Jun 2015 - |
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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