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Jsb Construction Limited

Type: NZ Limited Company (Ltd)
9429033300993
NZBN
1957468
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & service & registered address used since 21 Mar 2012

Jsb Construction Limited, a registered company, was registered on 25 Jun 2007. 9429033300993 is the number it was issued. This company has been run by 3 directors: Scott Gordon Lupi - an active director whose contract started on 25 Jun 2007,
Kerry Michael Lupi - an active director whose contract started on 25 Jun 2007,
Brad Michael Lupi - an active director whose contract started on 25 Jun 2007.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: physical, service).
Jsb Construction Limited had been using 74 Kaimanawa Street, Taupo, Taupo as their registered address up to 21 Mar 2012.
Former names used by this company, as we found at BizDb, included: from 25 Jun 2007 to 19 Sep 2007 they were named Ksbsj Holdings Limited.
A total of 1000 shares are issued to 11 shareholders (7 groups). The first group includes 332 shares (33.2%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 332 shares (33.2%). Lastly we have the third share allocation (332 shares 33.2%) made up of 3 entities.

Addresses

Previous addresses

Address: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 31 Jan 2012 to 21 Mar 2012

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 31 Jan 2012

Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 25 Jun 2007 to 13 Nov 2008

Contact info
64 7 3760092
22 Aug 2018 Phone
data@blackburnegroup.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
Null 3330
New Zealand
Individual Lupi, Scott Gordon Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 332
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
Null 3330
New Zealand
Individual Lupi, Brad Michael Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 332
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
Null 3330
New Zealand
Individual Lupi, Susan Charlotte Rd 2
Kerikeri
0295
New Zealand
Individual Lupi, Kerry Michael Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lupi, Susan Charlotte Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lupi, Kerry Michael Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lupi, Brad Michael Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Lupi, Scott Gordon Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ardern, Keith Frederick Kerikeri

New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Directors

Scott Gordon Lupi - Director

Appointment date: 25 Jun 2007

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 23 Sep 2009

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 22 Aug 2018


Kerry Michael Lupi - Director

Appointment date: 25 Jun 2007

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 14 Apr 2011


Brad Michael Lupi - Director

Appointment date: 25 Jun 2007

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 Aug 2015

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