James Henry Construction Limited, a registered company, was incorporated on 25 Aug 2003. 9429035870203 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 2 directors: Andrew Douglas Smallbone - an active director whose contract began on 25 Aug 2003,
Judith Mary Smallbone - an inactive director whose contract began on 25 Aug 2003 and was terminated on 04 Dec 2012.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 93 Ohakuri Road, Rd 1, Atiamuri, 3078 (type: registered, service).
James Henry Construction Limited had been using 9 Lewis Road, Rotorua as their registered address until 03 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 9 Lewis Road, Rotorua New Zealand
Registered address used from 05 Aug 2008 to 03 Dec 2021
Address #2: 68 Dalbeth Road, Rd 2, Rotorua
Registered & physical address used from 07 Dec 2007 to 05 Aug 2008
Address #3: 179 Oturoa Road, Rd2, Rotorua
Physical & registered address used from 07 Dec 2006 to 07 Dec 2007
Address #4: 68 Dalbeth Road, Rd2, Rotorua
Physical address used from 07 Apr 2005 to 07 Dec 2006
Address #5: 179 Oturoa Road, Rd2 Rotorua, New Zealand
Physical address used from 07 Apr 2004 to 07 Apr 2005
Address #6: 68 Dalbeth Road, Rd2, Rotorua
Registered address used from 25 Aug 2003 to 07 Dec 2006
Address #7: 68 Dalbeth Road, Rd2, Rotorua
Physical address used from 25 Aug 2003 to 07 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smallbone, Judith Mary |
Rotorua New Zealand |
25 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smallbone, Andrew Douglas |
Rotorua New Zealand |
25 Aug 2003 - |
Andrew Douglas Smallbone - Director
Appointment date: 25 Aug 2003
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 13 Nov 2009
Judith Mary Smallbone - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 04 Dec 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 13 Nov 2009
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