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James Bros Construction Limited

Type: NZ Limited Company (Ltd)
9429041277850
NZBN
5299401
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
69b Seacliffe Avenue
Narrow Neck
Auckland 0622
New Zealand
Physical & service address used since 25 Sep 2020
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 25 Sep 2020
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 17 Oct 2023

James Bros Construction Limited was registered on 16 Jun 2014 and issued a business number of 9429041277850. This registered LTD company has been run by 2 directors: Brady Aubin James - an active director whose contract started on 16 Jun 2014,
William Murray James - an active director whose contract started on 16 Jun 2014.
According to the BizDb information (updated on 15 Mar 2024), this company registered 3 addresses: 109 Main Road, Katikati, Katikati, 3129 (registered address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
69B Seacliffe Avenue, Narrow Neck, Auckland, 0622 (physical address),
69B Seacliffe Avenue, Narrow Neck, Auckland, 0622 (service address) among others.
Up to 25 Sep 2020, James Bros Construction Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
James, William Murray (a director) located at Surfdale, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
James, Brady Aubin - located at Narrow Neck, Auckland. James Bros Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Nov 2016 to 25 Sep 2020

Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Jun 2014 to 09 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director James, William Murray Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director James, Brady Aubin Narrow Neck
Auckland
0622
New Zealand
Directors

Brady Aubin James - Director

Appointment date: 16 Jun 2014

Address: Belmont, Auckland, 0622 New Zealand

Address used since 16 Jun 2014

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 17 Jul 2019


William Murray James - Director

Appointment date: 16 Jun 2014

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 21 Mar 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 03 Oct 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Mar 2016

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