Jcw Construction Limited (issued a business number of 9429031456531) was incorporated on 19 Jul 2010. 2 addresses are currently in use by the company: 32 Hobson Drive, Panmure, Auckland, 1072 (type: registered, physical). Flat 1, 40 Howard Hunter Avenue, Saint Johns, Auckland had been their physical address, up to 05 Nov 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Cornwall Trustees 96 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Van Den Heuij, Lotte Gertrudis Theodora (an individual) located at Panmure, Auckland postcode 1072,
Bom, Johannes Cornelis Willebrordus (a director) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Van Den Heuij, Lotte Gertrudis Theodora (an individual) - located at Panmure, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bom, Johannes Cornelis Willebrordus, located at Panmure, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Jcw Construction Limited. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Hobson Drive, Panmure, Auckland, 1072 | Registered & physical & service | 05 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Johannes Cornelis Willebrordus Bom
Panmure, Auckland, 1072
Address used since 28 Oct 2020
Saint Johns, Auckland, 1072
Address used since 26 Jun 2018
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2017 |
Director | 19 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
Flat 1, 40 Howard Hunter Avenue, Saint Johns, Auckland, 1072 | Physical & registered | 04 Jul 2018 - 05 Nov 2020 |
16a Indus Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 10 Apr 2017 - 04 Jul 2018 |
2/13 Fortunes Road, Auckland, 2012 | Physical & registered | 01 Nov 2016 - 10 Apr 2017 |
6 Hanmer Street, Linwood, Christchurch, 8011 | Physical | 16 Oct 2014 - 01 Nov 2016 |
6 Hanmer Street, Linwood, Christchurch, 8011 | Registered | 21 Nov 2013 - 01 Nov 2016 |
6 Hanmer Street, Linwood, Christchurch, 8011 | Physical | 21 Nov 2013 - 16 Oct 2014 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 19 Jul 2010 - 21 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 96 Limited Shareholder NZBN: 9429048969543 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2021 - current |
Van Den Heuij, Lotte Gertrudis Theodora Individual |
Panmure Auckland 1072 |
01 Apr 2021 - current |
Bom, Johannes Cornelis Willebrordus Director |
Panmure Auckland 1072 |
19 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Heuij, Lotte Gertrudis Theodora Individual |
Panmure Auckland 1072 |
01 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bom, Johannes Cornelis Willebrordus Director |
Panmure Auckland 1072 |
19 Jul 2010 - current |
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