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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ham, John Michael James |
Rd 2 Ohaupo 3882 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lloyd, Narise Marie |
Rd 2 Ohaupo 3882 New Zealand |
23 Dec 2015 - |
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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