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John Ham Construction Limited

Type: NZ Limited Company (Ltd)
9429042123392
NZBN
5866727
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Amber Drive
Tikipunga
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Oct 2021

John Ham Construction Limited, a registered company, was launched on 23 Dec 2015. 9429042123392 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been managed by 2 directors: John Michael James Ham - an active director whose contract started on 23 Dec 2015,
Narise Marie Lloyd - an active director whose contract started on 23 Dec 2015.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Amber Drive, Tikipunga, Whangarei, 0112 (types include: registered, physical).
John Ham Construction Limited had been using 14 Amber Drive, Tikipunga, Whangarei as their registered address up until 11 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Amber Drive, Tikipunga, Whangarei, 0112 New Zealand

Registered & physical address used from 06 Oct 2020 to 11 Oct 2021

Address: 10 Roto View, One Tree Point, One Tree Point, 0118 New Zealand

Registered & physical address used from 08 Oct 2019 to 06 Oct 2020

Address: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand

Registered & physical address used from 20 Nov 2018 to 08 Oct 2019

Address: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 18 Oct 2017 to 20 Nov 2018

Address: 47 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 23 Dec 2015 to 18 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ham, John Michael James Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lloyd, Narise Marie Rd 2
Ohaupo
3882
New Zealand
Directors

John Michael James Ham - Director

Appointment date: 23 Dec 2015

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 20 Sep 2022

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 23 Dec 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 30 Sep 2019


Narise Marie Lloyd - Director

Appointment date: 23 Dec 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 23 Dec 2015

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 30 Sep 2019

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