General information

Johnsonville Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429036968626
New Zealand Business Number
1123795
Company Number
Registered
Company Status

Johnsonville Building Solutions Limited (issued a New Zealand Business Number of 9429036968626) was registered on 23 Mar 2001. 2 addresses are in use by the company: 64B Simla Crescent, Khandallah, Wellington, 6035 (type: physical, registered). 29 Monowai Road, Johnsonville, Wellington had been their registered address, up until 03 Jan 2019. Johnsonville Building Solutions Limited used other aliases, namely: Matthew Eden Builders Limited from 23 Mar 2001 to 29 Jan 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Eden, Sonya Marie (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Eden, Matthew John (an individual) - located at Khandallah, Wellington. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
64b Simla Crescent, Khandallah, Wellington, 6035 Physical & registered & service 03 Jan 2019
Directors
Name and Address Role Period
Matthew John Eden
Khandallah, Wellington, 6035
Address used since 17 Dec 2018
Johnsonville, Wellington, 6037
Address used since 07 May 2014
Director 23 Mar 2001 - current
Addresses
Previous address Type Period
29 Monowai Road, Johnsonville, Wellington, 6037 Registered & physical 15 May 2014 - 03 Jan 2019
25 Helston Road, Johnsonville, Wellington, 6037 Physical & registered 19 Oct 2010 - 15 May 2014
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Physical 21 May 2004 - 19 Oct 2010
Turner Accounting Limited, Level 4 Fraser House Limited, 160-162 Willis Street, Wellington Registered 21 May 2004 - 19 Oct 2010
C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271 - 277 Willis St, Wellington Physical 26 Mar 2001 - 21 May 2004
C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271 - 277 Willis St, Wellington Registered 23 Mar 2001 - 21 May 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Eden, Sonya Marie
Individual
Khandallah
Wellington
6035
23 Mar 2001 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Eden, Matthew John
Individual
Khandallah
Wellington
6035
23 Mar 2001 - current
Location
Companies nearby