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Jma Builders Group Limited

Type: NZ Limited Company (Ltd)
9429030226920
NZBN
4442938
Company Number
In Liquidation
Company Status
111534594
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
100d Hayton Road
Wigram
Christchurch 8042
New Zealand
Physical address used since 28 Jul 2017
Po Box 37398
Halswell
Christchurch 8045
New Zealand
Postal address used since 02 Apr 2019
100d Hayton Road
Wigram
Christchurch 8042
New Zealand
Delivery address used since 02 Apr 2019

Jma Builders Group Limited was registered on 15 May 2013 and issued an NZBN of 9429030226920. The in liquidation LTD company has been managed by 1 director, named Zhong Ma - an active director whose contract began on 15 May 2013.
According to BizDb's information (last updated on 29 Apr 2023), the company registered 1 address: 100D Hayton Road, Wigram, Christchurch, 8042 (type: office, registered).
Up until 05 May 2023, Jma Builders Group Limited had been using 100D Hayton Road, Wigram, Christchurch as their service address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Independent Trustees (Canterbury) Limited 2014 (an other) located at Sydenham, Christchurch postcode 8023,
Ma, Zhong (a director) located at Mairehau, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Ma, Zhong - located at Mairehau, Christchurch.
The third share allocation (100 shares, 10%) belongs to 1 entity, namely:
Li, Nan, located at Mairehau, Christchurch (an individual). Jma Builders Group Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 05 May 2023

Principal place of activity

41 Josephine Crescent, Aidanfield, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 100d Hayton Road, Wigram, Christchurch, 8042 New Zealand

Service address used from 28 Jul 2017 to 05 May 2023

Address #2: 100d Hayton Road, Wigram, Christchurch, 8042 New Zealand

Registered address used from 16 Jun 2017 to 05 May 2023

Address #3: 41 Josephine Crescent, Aidanfield, Christchurch, 8025 New Zealand

Registered address used from 25 Aug 2016 to 16 Jun 2017

Address #4: 41 Josephine Crescent, Aidanfield, Christchurch, 8025 New Zealand

Physical address used from 25 Aug 2016 to 28 Jul 2017

Address #5: 3 Storry Place, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Jul 2014 to 25 Aug 2016

Address #6: Flat 2, 90 Picton Avenue, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 15 May 2013 to 08 Jul 2014

Contact info
contact@mrhomes.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
contact@mrhomes.co.nz
24 May 2018 Email
www.mrhomes.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Independent Trustees (canterbury) Limited 2014 Sydenham
Christchurch
8023
New Zealand
Director Ma, Zhong Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Ma, Zhong Mairehau
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Li, Nan Mairehau
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Company Number: 4389265
Entity Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Company Number: 4389265
Directors

Zhong Ma - Director

Appointment date: 15 May 2013

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 04 May 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 May 2021

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 05 Apr 2017

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