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General information

Jbw Construction Limited

Type: NZ Limited Company (Ltd)
9429034070574
New Zealand Business Number
1826587
Company Number
Registered
Company Status

Jbw Construction Limited (issued a New Zealand Business Number of 9429034070574) was incorporated on 26 Jul 2006. 2 addresses are in use by the company: 23 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 1 Matuku Place, Paraparaumu Beach had been their registered address, up to 28 Jul 2015. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (30 per cent of shares), namely:
Walker, Fleur Elizabeth (an individual) located at Rd 5, Swannanoa postcode 7475. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 350 shares); it includes
Walker, Jaden Barrie (an individual) - located at Rd 5, Swannanoa. Our database was updated on 21 Mar 2024.

Current address Type Used since
23 Matuku Place, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 28 Jul 2015
Last updated:
Directors
Name and Address Role Period
Helen Novak
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Jul 2015
Director 26 Jul 2006 - current
Jaden Barrie Walker
Rd 5, Swannanoa, 7475
Address used since 10 Aug 2023
Fendalton, Christchurch, 8014
Address used since 24 Jul 2017
Bryndwr, Christchurch, 8052
Address used since 20 Jul 2015
Director 26 Jul 2006 - current
Fleur Elizabeth Walker
Rd 5, Swannanoa, 7475
Address used since 10 Aug 2023
Fendalton, Christchurch, 8014
Address used since 29 Jul 2018
Director 29 Jul 2018 - current
Addresses
Previous address Type Period
1 Matuku Place, Paraparaumu Beach Registered & physical 26 Jul 2006 - 28 Jul 2015
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Walker, Fleur Elizabeth
Individual 		Rd 5
Swannanoa
7475 		29 Jul 2018 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Walker, Jaden Barrie
Individual 		Rd 5
Swannanoa
7475 		26 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Novak, Helen
Individual 		Paraparaumu Beach
Paraparaumu
5032 		26 Jul 2006 - 29 Jul 2018
Location
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