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Jcw Construction Limited

Type: NZ Limited Company (Ltd)
9429031456531
NZBN
3030800
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Hobson Drive
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 05 Nov 2020

Jcw Construction Limited was registered on 19 Jul 2010 and issued an NZBN of 9429031456531. This registered LTD company has been run by 1 director, named Johannes Cornelis Willebrordus Bom - an active director whose contract began on 19 Jul 2010.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: 32 Hobson Drive, Panmure, Auckland, 1072 (types include: registered, physical).
Up until 05 Nov 2020, Jcw Construction Limited had been using Flat 1, 40 Howard Hunter Avenue, Saint Johns, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Cornwall Trustees 96 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Van Den Heuij, Lotte Gertrudis Theodora (an individual) located at Panmure, Auckland postcode 1072,
Bom, Johannes Cornelis Willebrordus (a director) located at Panmure, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Van Den Heuij, Lotte Gertrudis Theodora - located at Panmure, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Bom, Johannes Cornelis Willebrordus, located at Panmure, Auckland (a director). Jcw Construction Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Flat 1, 40 Howard Hunter Avenue, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 04 Jul 2018 to 05 Nov 2020

Address: 16a Indus Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 10 Apr 2017 to 04 Jul 2018

Address: 2/13 Fortunes Road, Auckland, 2012 New Zealand

Physical & registered address used from 01 Nov 2016 to 10 Apr 2017

Address: 6 Hanmer Street, Linwood, Christchurch, 8011 New Zealand

Physical address used from 16 Oct 2014 to 01 Nov 2016

Address: 6 Hanmer Street, Linwood, Christchurch, 8011 New Zealand

Registered address used from 21 Nov 2013 to 01 Nov 2016

Address: 6 Hanmer Street, Linwood, Christchurch, 8011 New Zealand

Physical address used from 21 Nov 2013 to 16 Oct 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jul 2010 to 21 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cornwall Trustees 96 Limited
Shareholder NZBN: 9429048969543
Newmarket
Auckland
1023
New Zealand
Individual Van Den Heuij, Lotte Gertrudis Theodora Panmure
Auckland
1072
New Zealand
Director Bom, Johannes Cornelis Willebrordus Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Den Heuij, Lotte Gertrudis Theodora Panmure
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bom, Johannes Cornelis Willebrordus Panmure
Auckland
1072
New Zealand
Directors

Johannes Cornelis Willebrordus Bom - Director

Appointment date: 19 Jul 2010

Address: Panmure, Auckland, 1072 New Zealand

Address used since 28 Oct 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Jun 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2017

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