J & A Builders Limited was launched on 06 Oct 2015 and issued an NZ business identifier of 9429042010838. The registered LTD company has been supervised by 1 director, named Johannes Cornelis Roosenbrand - an active director whose contract began on 06 Oct 2015.
As stated in BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 15A Kitirawa Road, Remuera, Auckland, 1050 (types include: physical, service).
Until 31 Aug 2022, J & A Builders Limited had been using 1/23 Coates Avenue, Orakei, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Roosenbrand, Adele Merle (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Roosenbrand, Johannes Cornelis - located at Remuera, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mclaren, Raymond Arthur, located at Remuera, Auckland (an individual),
Roosenbrand, Adele Merle, located at Remuera, Auckland (an individual),
Roosenbrand, Johannes Cornelis, located at Remuera, Auckland (an individual). J & A Builders Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 1/23 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 08 Jun 2017 to 31 Aug 2022
Address: 82 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 Oct 2015 to 08 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Roosenbrand, Adele Merle |
Remuera Auckland 1050 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roosenbrand, Johannes Cornelis |
Remuera Auckland 1050 New Zealand |
06 Oct 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mclaren, Raymond Arthur |
Remuera Auckland 1050 New Zealand |
06 Oct 2015 - |
Individual | Roosenbrand, Adele Merle |
Remuera Auckland 1050 New Zealand |
06 Oct 2015 - |
Individual | Roosenbrand, Johannes Cornelis |
Remuera Auckland 1050 New Zealand |
06 Oct 2015 - |
Johannes Cornelis Roosenbrand - Director
Appointment date: 06 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2015
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