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Jnf Construction Limited

Type: NZ Limited Company (Ltd)
9429030193413
NZBN
4472378
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 25 Feb 2020

Jnf Construction Limited was started on 05 Jun 2013 and issued an NZ business identifier of 9429030193413. The registered LTD company has been supervised by 2 directors: Neil Patrick Fraser - an active director whose contract started on 02 Sep 2013,
Bryce Graham Moffat - an inactive director whose contract started on 05 Jun 2013 and was terminated on 02 Sep 2013.
According to our data (last updated on 22 Mar 2024), the company filed 1 address: 121 Port Road, Whangarei, 0110 (type: physical, registered).
Up until 25 Feb 2020, Jnf Construction Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb identified previous names for the company: from 05 Jun 2013 to 02 Sep 2013 they were named Bm Shelf Company No 25 Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Mp Trustees 2013 Limited (an entity) located at Whangarei postcode 0110,
Fraser, Neil Patrick (an individual) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carmen Investments Limited - located at St Albans, Christchurch. Jnf Construction Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 25 Jul 2017 to 25 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 05 Jun 2013 to 25 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mp Trustees 2013 Limited
Shareholder NZBN: 9429030276383
Whangarei
0110
New Zealand
Individual Fraser, Neil Patrick St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Carmen Investments Limited
Shareholder NZBN: 9429034794586
St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Bryce Graham Rd 1
Kamo
0185
New Zealand
Director Bryce Graham Moffat Rd 1
Kamo
0185
New Zealand
Directors

Neil Patrick Fraser - Director

Appointment date: 02 Sep 2013

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 22 Mar 2017


Bryce Graham Moffat - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 02 Sep 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 29 Aug 2013

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