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Jcb Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429043358557
NZBN
6125831
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
6/28 Belgium Street
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 29 Jun 2018
21 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Service & physical address used since 25 Jun 2021
21 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Registered address used since 18 Sep 2023

Jcb Building Solutions Limited was launched on 04 Oct 2016 and issued a business number of 9429043358557. The registered LTD company has been managed by 1 director, named Julian Brooke - an active director whose contract started on 04 Oct 2016.
As stated in BizDb's information (last updated on 07 Mar 2024), the company registered 3 addresses: 21 Hobbs Road, Matakatia, Whangaparaoa, 0930 (registered address),
21 Hobbs Road, Matakatia, Whangaparaoa, 0930 (physical address),
21 Hobbs Road, Matakatia, Whangaparaoa, 0930 (service address),
6/28 Belgium Street, Ostend, Waiheke Island, 1081 (registered address) among others.
Until 25 Jun 2021, Jcb Building Solutions Limited had been using 1219 Whangaparaoa Road, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brooke, Julian (a director) located at Matakatia, Whangaparaoa postcode 0930. Jcb Building Solutions Limited is classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Previous addresses

Address #1: 1219 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 26 Sep 2019 to 25 Jun 2021

Address #2: 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered address used from 04 Oct 2016 to 29 Jun 2018

Address #3: 65 Glen Brook Road, Omiha, Waiheke Island, 1081 New Zealand

Physical address used from 04 Oct 2016 to 26 Sep 2019

Financial Data

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
Shares Allocation Number of Shares: 100
Director Brooke, Julian Matakatia
Whangaparaoa
0930
New Zealand
Directors

Julian Brooke - Director

Appointment date: 04 Oct 2016

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 17 Jun 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Sep 2019

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 05 Oct 2016

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