General information

Jarrah Construction Limited

Type: NZ Limited Company (Ltd)
9429031653435
New Zealand Business Number
2410312
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Jarrah Construction Limited (New Zealand Business Number 9429031653435) was incorporated on 19 Feb 2010. 1 address is currently in use by the company: 30 Queen Street West, Levin, Levin, 5510 (type: registered, physical). 30 Queen Street, Levin had been their physical address, up until 08 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Justin Hesp (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Justin Hesp (an individual) - located at Tauranga South, Tauranga,
Burley Attwood Trustees (No.7) Limited (an entity) - located at Tauranga, Tauranga. "E301120 Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Jarrah Construction Limited. The Businesscheck database was updated on 15 Apr 2021.

Current address Type Used since
30 Queen Street West, Levin, Levin, 5510 Registered & physical 08 Mar 2018
Contact info
64 07 5785316
Phone (Phone)
office@jarrahconstruction.co.nz
Email
http://www.jarrahconstruction.co.nz/
Website
Directors
Name and Address Role Period
Justin Paul Hesp
Tauranga, Tauranga, 3110
Address used since 20 Oct 2018
Tauranga South, Tauranga, 3112
Address used since 07 Feb 2011
Director 19 Feb 2010 - current
Merle Eleanor Rankin
Tauranga South, Tauranga, 3112
Address used since 07 Feb 2011
Director 19 Feb 2010 - 14 Mar 2014
Addresses
Principal place of activity
6 Marsh Street , Tauranga , Tauranga , 3110
Previous address Type Period
30 Queen Street, Levin Physical & registered 19 Feb 2010 - 08 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Justin Paul Hesp
Individual
Tauranga South
Tauranga
3112
19 Feb 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Justin Paul Hesp
Individual
Tauranga South
Tauranga
3112
19 Feb 2010 - current
Burley Attwood Trustees (no.7) Limited
Shareholder NZBN: 9429041593486
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Grant Matheson
Individual
Tauranga South
Tauranga
3112
02 Feb 2012 - 25 Jul 2016
Murray Wallace Brough
Individual
Tauranga South
Tauranga
3112
02 Feb 2012 - 24 Mar 2014
Merle Eleanor Rankin
Individual
Tauranga South
Tauranga
3112
19 Feb 2010 - 24 Mar 2014
Location
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