Jbuilt Projects Limited, a registered company, was started on 19 Mar 2002. 9429036577729 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Dean Stewart Jamieson - an active director whose contract began on 19 Mar 2002,
Lisa Anne Jamieson - an inactive director whose contract began on 19 Mar 2002 and was terminated on 21 Dec 2023.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 101B Jamieson Road, Pukekohe, 2677 (physical address),
101B Jamieson Road, Pukekohe, 2677 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Jbuilt Projects Limited had been using 101 Jamieson Road, Rd 2, Pukekohe as their physical address up until 12 Jul 2019.
Former names used by the company, as we identified at BizDb, included: from 19 Mar 2002 to 12 Aug 2017 they were named Jamieson Builders Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 101 Jamieson Road, Rd 2, Pukekohe, 2677 New Zealand
Physical address used from 15 Aug 2017 to 12 Jul 2019
Address #2: 15a Brljevich Road, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 26 Jul 2016 to 15 Aug 2017
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 13 Jul 2012 to 15 Aug 2017
Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 13 Jul 2012 to 26 Jul 2016
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 09 Aug 2010 to 13 Jul 2012
Address #6: 8-10 Queen Street, Papakura New Zealand
Physical & registered address used from 24 Mar 2010 to 09 Aug 2010
Address #7: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110
Physical & registered address used from 06 Aug 2009 to 24 Mar 2010
Address #8: C/- Archibald & Associated, Cnr East & Elliott Streets, Papakura
Physical & registered address used from 19 Mar 2002 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
17 Mar 2010 - |
Individual | Jamieson, Dean Stewart |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Jamieson, Dean Stewart |
Rd 2 Pukekohe 2677 New Zealand |
19 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jamieson, Lisa Anne |
Rd 2 Pukekohe 2677 New Zealand |
19 Mar 2002 - 18 Jan 2024 |
Individual | Jamieson, Lisa Anne |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2004 - 18 Jan 2024 |
Individual | Jamieson, Lisa Anne |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2004 - 18 Jan 2024 |
Individual | Archibald, Glenn William |
Pukekohe 2120 As Trustee Of Jamieson Built Family Trus |
02 Aug 2004 - 27 Jun 2010 |
Dean Stewart Jamieson - Director
Appointment date: 19 Mar 2002
Address: Mangatawhiri, 2440 New Zealand
Address used since 13 Sep 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Aug 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Aug 2017
Lisa Anne Jamieson - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 21 Dec 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Aug 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Aug 2017
Address: Mangatawhiri, 2440 New Zealand
Address used since 13 Sep 2013
4t's Consulting Limited
79 Jamieson Road
Technology Transfer Limited
79 Jamieson Road
Te Irirangi Ep Limited
79 Jamieson Road
Macmorran Financial Services Limited
79 Jamieson Road
Invasive Pest Control Limited
79 Jamieson Road
Process Intelligence Limited
105 Geraghty Maber Road