Jrb Construction Limited was registered on 27 Jan 2016 and issued a number of 9429042161950. This registered LTD company has been supervised by 1 director, named Jeremiah Noel Rudolph - an active director whose contract began on 27 Jan 2016.
As stated in BizDb's database (updated on 09 Apr 2024), the company uses 1 address: 4 Hillford Place, Rd 5, Tauranga, 3175 (type: registered, service).
Up to 14 Jan 2022, Jrb Construction Limited had been using 191 Garbolino Road, Rd 2, Mangawhai as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rudolph, Jeremiah Noel (a director) located at Rd 5, Tauranga postcode 3175.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Norman, Stella - located at Rd 5, Tauranga. Jrb Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
191 Garbolino Road, Rd 2, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: 191 Garbolino Road, Rd 2, Mangawhai, 0573 New Zealand
Physical & registered address used from 03 Dec 2019 to 14 Jan 2022
Address #2: 18 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 12 Mar 2019 to 03 Dec 2019
Address #3: 51 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 31 Jul 2018 to 12 Mar 2019
Address #4: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 05 Dec 2017 to 31 Jul 2018
Address #5: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 27 Jan 2016 to 05 Dec 2017
Address #6: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 27 Jan 2016 to 31 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rudolph, Jeremiah Noel |
Rd 5 Tauranga 3175 New Zealand |
27 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Norman, Stella |
Rd 5 Tauranga 3175 New Zealand |
27 Mar 2019 - |
Jeremiah Noel Rudolph - Director
Appointment date: 27 Jan 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Nov 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 06 Jan 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Nov 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 27 Jan 2016
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