General information
Johnson Contractors (2003) Limited
Type: NZ Limited Company (Ltd)9429036126408
New Zealand Business Number
1276376
Company Number
Registered
Company Status
Johnson Contractors (2003) Limited (issued an NZ business identifier of 9429036126408) was registered on 03 Mar 2003. 2 addresses are in use by the company: 7 Wanganui Avenue, Ponsonby, Auckland, 1011 (type: registered, physical). 641 Peak Road, Helensville had been their registered address, up until 12 Sep 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Johnson, Keith Russell (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical & service | 12 Sep 2018 |
Contact info
64 21 742121
Phone (Phone)
sandra@soons.co.nz
Email
sandra@stanford.kiwi
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Russell Johnson
Ponsonby, Auckland, 1011
Address used since 26 Mar 2024
Ponsonby, Auckland, 1011
Address used since 23 May 2007 |
Director | 23 May 2007 - current |
|
Ian Harold Johnson
Auckland Central,
Address used since 24 Feb 2004 |
Director | 03 Mar 2003 - 26 Mar 2013 |
|
Jason Charles Sharp
Auckland Central,
Address used since 24 Feb 2004 |
Director | 03 Mar 2003 - 23 May 2007 |
Addresses
Principal place of activity
| 7 Wanganui Avenue , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 641 Peak Road, Helensville, 0875 | Registered | 24 Mar 2016 - 12 Sep 2018 |
| 641 Peak Road, Helensville, 0875 | Registered | 16 Mar 2015 - 24 Mar 2016 |
| 641 Peak Road, Helensville, 0875 | Physical | 16 Mar 2015 - 12 Sep 2018 |
| 21j Bonita Avenue, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 10 Apr 2012 - 16 Mar 2015 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 09 Mar 2011 - 10 Apr 2012 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 11 Dec 2006 - 09 Mar 2011 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 03 Mar 2003 - 11 Dec 2006 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Keith Russell Individual |
Ponsonby Auckland 1011 |
29 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Jason Charles Individual |
Auckland Central |
24 Feb 2004 - 27 Jun 2010 |
|
Johnson, Ian Harold Individual |
Auckland Central |
24 Feb 2004 - 13 Apr 2011 |
Location
Companies nearby
 |
Homeville Development Limited 643 Peak Road |
|
Paniba Trust Limited 643 Peak Road |
|
Peak Falls Limited 649 Peak Road |
|
Empire Excavation Limited 649 Peak Road |
|
Jess Webster Midwifery Limited 672 Peak Road |
|
Little Rascals Childcare And Learning Centres (2001) Limited 561 Peak Road |