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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
30 Jan 2013 - |
Individual | Lupi, Scott Gordon |
Rd 3 Kerikeri 0293 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
30 Jan 2013 - |
Individual | Lupi, Brad Michael |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #3 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
30 Jan 2013 - |
Individual | Lupi, Susan Charlotte |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Individual | Lupi, Kerry Michael |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lupi, Susan Charlotte |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lupi, Kerry Michael |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lupi, Brad Michael |
Rd 2 Kerikeri 0295 New Zealand |
25 Jun 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Lupi, Scott Gordon |
Rd 3 Kerikeri 0293 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ardern, Keith Frederick |
Kerikeri New Zealand |
25 Jun 2007 - 14 Apr 2011 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
25 Jun 2007 - 30 Jan 2013 | |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
25 Jun 2007 - 30 Jan 2013 | |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 13 May 2019 |
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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