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Jbuilt Projects Limited

Type: NZ Limited Company (Ltd)
9429036577729
NZBN
1196777
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 15 Aug 2017
101b Jamieson Road
Pukekohe 2677
New Zealand
Physical & service address used since 12 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Jamieson, Dean Stewart Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jamieson, Dean Stewart Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Lisa Anne Rd 2
Pukekohe
2677
New Zealand
Individual Jamieson, Lisa Anne Rd 2
Pukekohe
2677
New Zealand
Individual Jamieson, Lisa Anne Rd 2
Pukekohe
2677
New Zealand
Individual Archibald, Glenn William Pukekohe 2120
As Trustee Of Jamieson Built Family Trus
Directors

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

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