General information

Jsb Construction Limited

Type: NZ Limited Company (Ltd)
9429033300993
New Zealand Business Number
1957468
Company Number
Registered
Company Status

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
Contact info
64 7 3760092
Phone (Phone)
data@blackburnegroup.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
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
Shares Allocation #2 Number of Shares: 332
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
Shares Allocation #3 Number of Shares: 332
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lupi, Susan Charlotte
Individual
Rd 2
Kerikeri
0295
25 Jun 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lupi, Kerry Michael
Individual
Rd 2
Kerikeri
0295
25 Jun 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lupi, Brad Michael
Individual
Rd 2
Kerikeri
0295
25 Jun 2007 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Lupi, Scott Gordon
Individual
Rd 3
Kerikeri
0293
25 Jun 2007 - current

Historic shareholders

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
Location
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