Shortcuts

Jdm Contracting 2005 Limited

Type: NZ Limited Company (Ltd)
9429035082231
NZBN
1576532
Company Number
Registered
Company Status
Current address
36 Poland Street
Rd 2
Waihi 3682
New Zealand
Physical & service address used since 05 Feb 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 14 Feb 2017
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 19 Sep 2023

Jdm Contracting 2005 Limited, a registered company, was incorporated on 12 Nov 2004. 9429035082231 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jason Derek Moir - an active director whose contract started on 01 Apr 2005,
Rachel Darlington - an inactive director whose contract started on 12 Nov 2004 and was terminated on 01 Apr 2005.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
Jdm Contracting 2005 Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 14 Feb 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 12 Nov 2004 to 18 May 2005 they were named G L Trading 5 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 19 Feb 2015 to 14 Feb 2017

Address #2: 3 Mayor View Terrance, Waihi Beach New Zealand

Physical address used from 09 Mar 2009 to 05 Feb 2016

Address #3: Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Mar 2009 to 19 Feb 2015

Address #4: 42 Seddon Street, Waihi

Registered & physical address used from 24 Mar 2006 to 09 Mar 2009

Address #5: 37 St Annes Crescent, Manurewa

Physical & registered address used from 12 Nov 2004 to 24 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Annette Giles Trustee 2015 Limited
Shareholder NZBN: 9429041856925
Waihi
Waihi
3610
New Zealand
Individual Roberts, Lisa Tracey Rd 2
Waihi
3682
New Zealand
Individual Moir, Jason Derek Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Lisa Tracey Rd 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moir, Jason Derek Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlington, Rachel Manurewa
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

Jason Derek Moir - Director

Appointment date: 01 Apr 2005

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 28 Jan 2016


Rachel Darlington - Director (Inactive)

Appointment date: 12 Nov 2004

Termination date: 01 Apr 2005

Address: Manurewa,

Address used since 12 Nov 2004

Nearby companies

Tag Trustee Limited
34 Rosemont Road

Aa Engineering Limited
34 Rosemont Road

Melana's Salon Limited
34 Rosemont Road

Williams & Young Investments Limited
34 Rosemont Road

Angela Quinn Hairdressing Limited
34 Rosemont Road

Danreu Limited
34 Rosemont Road