Jsb Construction Limited (issued an NZ business number of 9429033300993) was launched on 25 Jun 2007. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, service). 74 Kaimanawa Street, Taupo, Taupo had been their registered address, up to 21 Mar 2012. Jsb Construction Limited used other aliases, namely: Ksbsj Holdings Limited from 25 Jun 2007 to 19 Sep 2007. 1000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 332 shares (33.2 per cent of shares), namely:
Bgl Trustee 2012 Limited (an entity) located at Taupo, Null postcode 3330,
Lupi, Scott Gordon (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 2 shareholders hold 33.2 per cent of all shares (332 shares); it includes
Bgl Trustee 2012 Limited (an entity) - located at Taupo, Null,
Lupi, Brad Michael (an individual) - located at Rd 2, Kerikeri. The third group of shareholders, share allocation (332 shares, 33.2%) belongs to 3 entities, namely:
Bgl Trustee 2012 Limited, located at Taupo, Null (an entity),
Lupi, Susan Charlotte, located at Rd 2, Kerikeri (an individual),
Lupi, Kerry Michael, located at Rd 2, Kerikeri (an individual). Businesscheck's data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
74 Kaimanawa Street, Taupo, 3330 | Physical & service & registered | 21 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Scott Gordon Lupi
Rd 2, Kerikeri, 0295
Address used since 23 Sep 2009
Rd 3, Kerikeri, 0293
Address used since 22 Aug 2018 |
Director | 25 Jun 2007 - current |
Kerry Michael Lupi
Rd 2, Kerikeri, 0295
Address used since 14 Apr 2011 |
Director | 25 Jun 2007 - current |
Brad Michael Lupi
Rd 2, Kerikeri, 0295
Address used since 26 Aug 2015 |
Director | 25 Jun 2007 - current |
Previous address | Type | Period |
---|---|---|
74 Kaimanawa Street, Taupo, Taupo, 3330 | Registered & physical | 31 Jan 2012 - 21 Mar 2012 |
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 13 Nov 2008 - 31 Jan 2012 |
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 25 Jun 2007 - 13 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Entity (NZ Limited Company) |
Taupo Null 3330 |
30 Jan 2013 - current |
Lupi, Scott Gordon Individual |
Rd 3 Kerikeri 0293 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Entity (NZ Limited Company) |
Taupo Null 3330 |
30 Jan 2013 - current |
Lupi, Brad Michael Individual |
Rd 2 Kerikeri 0295 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Entity (NZ Limited Company) |
Taupo Null 3330 |
30 Jan 2013 - current |
Lupi, Susan Charlotte Individual |
Rd 2 Kerikeri 0295 |
25 Jun 2007 - current |
Lupi, Kerry Michael Individual |
Rd 2 Kerikeri 0295 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Susan Charlotte Individual |
Rd 2 Kerikeri 0295 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Kerry Michael Individual |
Rd 2 Kerikeri 0295 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Brad Michael Individual |
Rd 2 Kerikeri 0295 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Scott Gordon Individual |
Rd 3 Kerikeri 0293 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ardern, Keith Frederick Individual |
Kerikeri |
25 Jun 2007 - 14 Apr 2011 |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
25 Jun 2007 - 30 Jan 2013 | |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 13 May 2019 |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 13 May 2019 |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 13 May 2019 |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
25 Jun 2007 - 30 Jan 2013 | |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 13 May 2019 |
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