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General information

Jonmer Projects (south Island) Limited

Type: NZ Limited Company (Ltd)
9429035519164
New Zealand Business Number
1486580
Company Number
Registered
Company Status

Jonmer Projects (South Island) Limited (issued a business number of 9429035519164) was incorporated on 01 Mar 2004. 4 addresses are 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 09 Oct 2019. Jonmer Projects (South Island) Limited used more names, namely: Jpl (Si) Limited from 01 Mar 2004 to 01 Mar 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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. Our data was last updated on 27 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 09 Oct 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
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 16 Jul 2014 - 09 Oct 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 31 Oct 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 06 Nov 2009 - 31 Oct 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 05 Nov 2008 - 06 Nov 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland Physical & registered 01 Sep 2006 - 05 Nov 2008
C/o Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central Registered & physical 01 Mar 2004 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2022
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
Location
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