Warren Jones Construction Limited
Type: NZ Limited Company (Ltd)Warren Jones Construction Limited (issued an NZ business identifier of 9429032854794) was registered on 18 Mar 2008. 5 addresess are currently in use by the company: 1006 Tauhoa Road, Warkworth, Auckland, 0984 (type: registered, physical). 54 Whitaker Road, Warkworth had been their physical address, up to 04 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jones, Warren Stanley Peter (an individual) located at Warkworth, Auckland postcode 0984. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Warren Jones Construction Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1006 Tauhoa Road, Warkworth, Warkworth, 0984 | Other (Address For Share Register) | 24 Feb 2021 |
| 1006 Tauhoa Road, Warkworth, 0984 | Shareregister | 24 Feb 2021 |
| 1006 Tauhoa Road, Warkworth, Auckland, 0984 | Records | 24 Feb 2021 |
| 1006 Tauhoa Road, Warkworth, Auckland, 0984 | Registered & physical & service | 04 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Stanley Peter Jones
Warkworth, Auckland, 0984
Address used since 24 Feb 2021
Rd 5, Warkworth, 0985
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - current |
| Type | Used since | |
|---|---|---|
| 1006 Tauhoa Road, Warkworth, Auckland, 0984 | Registered & physical & service | 04 Mar 2021 |
| 1006 Tauhoa Road , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical | 24 Feb 2015 - 04 Mar 2021 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered | 24 Feb 2015 - 04 Mar 2021 |
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered | 08 Apr 2013 - 24 Feb 2015 |
| C/-nicholls Brown & Partners, Chartered Accountants, 4 Warkworth Street, Warkworth | Registered & physical | 18 Mar 2008 - 08 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warren Stanley Peter Individual |
Warkworth Auckland 0984 |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Heather Lee Individual |
Rd 5 Warkworth |
18 Mar 2008 - 20 May 2020 |
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