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S J Mccarthy Construction Limited

Type: NZ Limited Company (Ltd)
9429041807590
NZBN
5728810
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
2612 River Road
Horsham Downs
Hamilton 3281
New Zealand
Registered & physical & service address used since 17 Jan 2020
Po Box 21216
Rototuna
Hamilton 3256
New Zealand
Postal address used since 05 May 2020
2612 River Road
Horsham Downs
Hamilton 3281
New Zealand
Office & delivery address used since 05 May 2020

S J Mccarthy Construction Limited, a registered company, was registered on 24 Jun 2015. 9429041807590 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company has been classified. The company has been managed by 2 directors: Shane Joseph Mccarthy - an active director whose contract started on 24 Jun 2015,
Patrick John Mccarthy - an inactive director whose contract started on 24 Jun 2015 and was terminated on 07 May 2017.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 21216, Rototuna, Hamilton, 3256 (type: postal, office).
S J Mccarthy Construction Limited had been using 11 Whistler Close, Rototuna North, Hamilton as their physical address up until 17 Jan 2020.
Old names used by this company, as we found at BizDb, included: from 15 Jun 2015 to 12 Feb 2017 they were called P.j.mccarthy Construction Limited.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (50%).

Addresses

Principal place of activity

11 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand


Previous address

Address #1: 11 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand

Physical & registered address used from 24 Jun 2015 to 17 Jan 2020

Contact info
64 21 924397
02 May 2018 Phone
shane@sjmconstruction.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
shane@sjmconstruction.co.nz
02 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mccarthy, Shane Joseph Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mccarthy, Shane Joseph Rd 1
Hamilton
3281
New Zealand
Individual Mccarthy, Shane Joseph Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Patrick John Doonan
Queensland
4562
Australia
Director Patrick John Mccarthy Doonan
Queensland
4562
Australia
Directors

Shane Joseph Mccarthy - Director

Appointment date: 24 Jun 2015

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 21 Dec 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 24 Jun 2015


Patrick John Mccarthy - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 07 May 2017

ASIC Name: Pjm Civil Contractors Pty Ltd

Address: Doonan, Queensland, 4562 Australia

Address: Doonan, Queensland, 4562 Australia

Address used since 24 Jun 2015

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