Jbuilt Projects Limited
Type: NZ Limited Company (Ltd)Jbuilt Projects Limited (issued a New Zealand Business Number of 9429036577729) was incorporated on 19 Mar 2002. 2 addresses are currently in use by the company: 101B Jamieson Road, Pukekohe, 2677 (type: physical, service). 101 Jamieson Road, Rd 2, Pukekohe had been their physical address, up to 12 Jul 2019. Jbuilt Projects Limited used more names, namely: Jamieson Builders Limited from 19 Mar 2002 to 12 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Jamieson, Dean Stewart (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Jamieson, Dean Stewart (an individual) - located at Rd 2, Pukekohe. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 Aug 2017 |
| 101b Jamieson Road, Pukekohe, 2677 | Physical & service | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Stewart Jamieson
Mangatawhiri, 2440
Address used since 13 Sep 2013
Rd 2, Pukekohe, 2677
Address used since 07 Aug 2017
Rd 2, Pukekohe, 2677
Address used since 07 Aug 2017 |
Director | 19 Mar 2002 - current |
|
Lisa Anne Jamieson
Rd 2, Pukekohe, 2677
Address used since 07 Aug 2017
Rd 2, Pukekohe, 2677
Address used since 07 Aug 2017
Mangatawhiri, 2440
Address used since 13 Sep 2013 |
Director | 19 Mar 2002 - 21 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 101 Jamieson Road, Rd 2, Pukekohe, 2677 | Physical | 15 Aug 2017 - 12 Jul 2019 |
| 15a Brljevich Road, Rd 1, Pokeno, 2471 | Physical | 26 Jul 2016 - 15 Aug 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Jul 2012 - 15 Aug 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 13 Jul 2012 - 26 Jul 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 09 Aug 2010 - 13 Jul 2012 |
| 8-10 Queen Street, Papakura | Physical & registered | 24 Mar 2010 - 09 Aug 2010 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Physical & registered | 06 Aug 2009 - 24 Mar 2010 |
| C/- Archibald & Associated, Cnr East & Elliott Streets, Papakura | Physical & registered | 19 Mar 2002 - 06 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
17 Mar 2010 - current |
|
Jamieson, Dean Stewart Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Dean Stewart Individual |
Rd 2 Pukekohe 2677 |
19 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Lisa Anne Individual |
Rd 2 Pukekohe 2677 |
19 Mar 2002 - 18 Jan 2024 |
|
Jamieson, Lisa Anne Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2004 - 18 Jan 2024 |
|
Jamieson, Lisa Anne Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2004 - 18 Jan 2024 |
|
Archibald, Glenn William Individual |
Pukekohe 2120 As Trustee Of Jamieson Built Family Trus |
02 Aug 2004 - 27 Jun 2010 |
 |
4t's Consulting Limited 79 Jamieson Road |
|
Technology Transfer Limited 79 Jamieson Road |
|
Te Irirangi Ep Limited 79 Jamieson Road |
|
Macmorran Financial Services Limited 79 Jamieson Road |
|
Invasive Pest Control Limited 79 Jamieson Road |
|
Process Intelligence Limited 105 Geraghty Maber Road |