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Jck Builders Limited

Type: NZ Limited Company (Ltd)
9429030853362
NZBN
3683816
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 7,49 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address for Records) used since 09 Dec 2011
29 Paetawa Road
Rd 1
Waikanae 5391
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jun 2022
29 Paetawa Road
Rd 1
Waikanae 5391
New Zealand
Registered & physical & service address used since 01 Jul 2022

Jck Builders Limited was registered on 09 Dec 2011 and issued a New Zealand Business Number of 9429030853362. The registered LTD company has been run by 1 director, named Jerome Francis Wagg - an active director whose contract started on 09 Dec 2011.
As stated in BizDb's data (last updated on 12 Mar 2024), this company registered 3 addresses: 29 Paetawa Road, Rd 1, Waikanae, 5391 (registered address),
29 Paetawa Road, Rd 1, Waikanae, 5391 (physical address),
29 Paetawa Road, Rd 1, Waikanae, 5391 (service address),
29 Paetawa Road, Rd 1, Waikanae, 5391 (other address) among others.
Up until 01 Jul 2022, Jck Builders Limited had been using 49 Boulcott Street, Wellington Central, Wellington as their physical address.
BizDb found former names for this company: from 08 Dec 2011 to 05 Apr 2016 they were named Jf Wagg Builders Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wagg, Jerome Francis (an individual) located at Waikanae postcode 5391.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wagg, Carmell Jane - located at Waikanae. Jck Builders Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address #1: 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Dec 2011 to 01 Jul 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wagg, Jerome Francis Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wagg, Carmell Jane Waikanae
5391
New Zealand
Directors

Jerome Francis Wagg - Director

Appointment date: 09 Dec 2011

Address: Waikanae, 5391 New Zealand

Address used since 09 Apr 2017

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 09 Dec 2011

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