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James Henry Construction Limited

Type: NZ Limited Company (Ltd)
9429035870203
NZBN
1352613
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
9 Lewis Road
Rotorua New Zealand
Physical & service address used since 05 Aug 2008
9 Lewis Road
Rotorua 3010
New Zealand
Registered address used since 03 Dec 2021
93 Ohakuri Road
Rd 1
Atiamuri 3078
New Zealand
Registered & service address used since 17 Nov 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smallbone, Judith Mary Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smallbone, Andrew Douglas Rotorua

New Zealand
Directors

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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