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General information

Jonmer Projects (bay Of Plenty) Limited

Type: NZ Limited Company (Ltd)
9429035519119
New Zealand Business Number
1486578
Company Number
Registered
Company Status

Jonmer Projects (Bay Of Plenty) Limited (issued a business number of 9429035519119) was incorporated on 01 Mar 2004. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 14 Aug 2019. Jonmer Projects (Bay Of Plenty) Limited used other names, namely: Jpl (Bop) Limited from 01 Mar 2004 to 01 Mar 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jonmer Projects Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 15 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 14 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Ian Edward Calderwood
Milford, Auckland, 0620
Address used since 20 Oct 2011
Director 01 Mar 2004 - current
Bain Mcdonald
Mount Maunganui, 3116
Address used since 27 Aug 2009
Director 01 Oct 2004 - 15 Oct 2009
Michael Angelo Antoniadis
Coatesville, Auckland,
Address used since 01 Mar 2004
Director 01 Mar 2004 - 26 May 2009
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 15 Jul 2014 - 14 Aug 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 06 Sep 2013 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 09 Sep 2010 - 06 Sep 2013
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 09 Sep 2010 - 06 Sep 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 02 Sep 2008 - 09 Sep 2010
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland Registered & physical 14 Aug 2006 - 02 Sep 2008
C/o Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central Registered & physical 01 Mar 2004 - 14 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jonmer Projects Limited
Shareholder NZBN: 9429038974342
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		01 Mar 2004 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jonmer Projects Limited
Type Ltd
Ultimate Holding Company Number 550522
Country of origin NZ
Address Level 29, 188 Quay Street
Auckland Central
Auckland 1010
Location
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