James Henry Construction Limited
Type: NZ Limited Company (Ltd)James Henry Construction Limited (issued a business number of 9429035870203) was incorporated on 25 Aug 2003. 4 addresses are currently in use by the company: 93 Ohakuri Road, Rd 1, Atiamuri, 3078 (type: registered, service). 9 Lewis Road, Rotorua had been their registered address, up to 03 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smallbone, Judith Mary (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smallbone, Andrew Douglas (an individual) - located at Rotorua. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to James Henry Construction Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Lewis Road, Rotorua | Physical & service | 05 Aug 2008 |
| 9 Lewis Road, Rotorua, 3010 | Registered | 03 Dec 2021 |
| 93 Ohakuri Road, Rd 1, Atiamuri, 3078 | Registered & service | 17 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Smallbone
Lynmore, Rotorua, 3010
Address used since 13 Nov 2009 |
Director | 25 Aug 2003 - current |
|
Judith Mary Smallbone
Lynmore, Rotorua, 3010
Address used since 13 Nov 2009 |
Director | 25 Aug 2003 - 04 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Lewis Road, Rotorua | Registered | 05 Aug 2008 - 03 Dec 2021 |
| 68 Dalbeth Road, Rd 2, Rotorua | Registered & physical | 07 Dec 2007 - 05 Aug 2008 |
| 179 Oturoa Road, Rd2, Rotorua | Physical & registered | 07 Dec 2006 - 07 Dec 2007 |
| 68 Dalbeth Road, Rd2, Rotorua | Physical | 07 Apr 2005 - 07 Dec 2006 |
| 179 Oturoa Road, Rd2 Rotorua, New Zealand | Physical | 07 Apr 2004 - 07 Apr 2005 |
| 68 Dalbeth Road, Rd2, Rotorua | Registered | 25 Aug 2003 - 07 Dec 2006 |
| 68 Dalbeth Road, Rd2, Rotorua | Physical | 25 Aug 2003 - 07 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallbone, Judith Mary Individual |
Rotorua |
25 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallbone, Andrew Douglas Individual |
Rotorua |
25 Aug 2003 - current |
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