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41 South Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429042102960
NZBN
5861995
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Dec 2018

41 South Building Contractors Limited was incorporated on 09 Dec 2015 and issued an NZBN of 9429042102960. This registered LTD company has been managed by 2 directors: Logan Mark Thomas - an active director whose contract started on 09 Dec 2015,
Steven David Jenkinson - an active director whose contract started on 09 Dec 2015.
According to our information (updated on 18 Mar 2024), this company registered 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Until 13 Dec 2018, 41 South Building Contractors Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thomas, Logan Mark (a director) located at Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jenkinson, Steven David - located at Rd 2, Upper Hutt. 41 South Building Contractors Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 31 May 2017 to 13 Dec 2018

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Dec 2015 to 31 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thomas, Logan Mark Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jenkinson, Steven David Rd 2
Upper Hutt
5372
New Zealand
Directors

Logan Mark Thomas - Director

Appointment date: 09 Dec 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Dec 2015


Steven David Jenkinson - Director

Appointment date: 09 Dec 2015

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 09 Jun 2020

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 09 Dec 2015

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