General information

Jcw Construction Limited

Type: NZ Limited Company (Ltd)
9429031456531
New Zealand Business Number
3030800
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Den Heuij, Lotte Gertrudis Theodora
Individual
Panmure
Auckland
1072
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bom, Johannes Cornelis Willebrordus
Director
Panmure
Auckland
1072
19 Jul 2010 - current
Location
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