businesscheck.co.nz / a-z index / j / j / j m / j m
General information

J M Building Materials Company Limited

Type: NZ Limited Company (Ltd)
9429031730648
New Zealand Business Number
2375976
Company Number
Registered
Company Status

J M Building Materials Company Limited (issued an NZ business identifier of 9429031730648) was registered on 10 Dec 2009. 2 addresses are currently in use by the company: 4 Glenoaks Rise, Mellons Bay, Auckland, 2014 (type: registered, physical). 5 Colleen Court, Cockle Bay, Auckland had been their registered address, until 04 Apr 2019. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20% of shares), namely:
Qu, Jia Jun (an individual) located at Mellons Bay, Auckland postcode 2014,
Wang, Jian Ping (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Qu, Yan (an individual) - located at Mellons Bay, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wang, Jian Ping, located at Mellons Bay, Auckland (an individual). Our data was updated on 20 Apr 2024.

Current address Type Used since
4 Glenoaks Rise, Mellons Bay, Auckland, 2014 Registered & physical & service 04 Apr 2019
Last updated:
Directors
Name and Address Role Period
Jian Ping Wang
Mellons Bay, Auckland, 2014
Address used since 21 Aug 2019
Cockle Bay, Auckland, 2014
Address used since 30 Sep 2011
Director 10 Dec 2009 - current
Yan Qu
Mellons Bay, Auckland, 2014
Address used since 21 Aug 2019
Cockle Bay, Auckland, 2014
Address used since 30 Sep 2011
Director 10 Dec 2009 - current
Jia Jun Qu
Cockle Bay, Auckland, 2014
Address used since 30 Sep 2011
Mellons Bay, Auckland, 2014
Address used since 21 Aug 2019
Director 10 Dec 2009 - current
Addresses
Previous address Type Period
5 Colleen Court, Cockle Bay, Auckland, 2014 Registered & physical 26 Oct 2012 - 04 Apr 2019
Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 23 Feb 2011 - 26 Oct 2012
Level 9, Custom House, 50 Anzac Avenue, Auckland 1010 Registered & physical 10 Dec 2009 - 23 Feb 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Qu, Jia Jun
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current
Wang, Jian Ping
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Qu, Yan
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wang, Jian Ping
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Qu, Jia Jun
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		86 Highbrook Drive
East Tamaki
2013 		10 Dec 2009 - 03 Dec 2021
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		East Tamaki
Auckland
2013 		10 Dec 2009 - 03 Dec 2021
Zeng, Jun
Individual 		Cockle Bay
Auckland
2014 		10 Dec 2009 - 03 Dec 2021
Location
Companies nearby
Connect 2 Control Limited
16 Stevenson Way
Olliff Trustee Limited
16 Stevenson Way
Rosa Trustee Limited
16 Stevenson Way
Romelka Trustee Limited
16 Stevenson Way
Loro Limited
16 Stevenson Way
Matara Trustee Company Limited
36 Cockle Bay Road