General information
Mjb Construction Limited
Type: NZ Limited Company (Ltd)9429033735382
New Zealand Business Number
1888233
Company Number
Registered
Company Status
Mjb Construction Limited (issued an NZ business identifier of 9429033735382) was launched on 23 Nov 2006. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 03 Jul 2023. Mjb Construction Limited used other aliases, namely: Srw Thirty Limited from 23 Nov 2006 to 23 Aug 2010. 152470 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 152470 shares (100% of shares), namely:
Moms Holdings Limited (an entity) located at Papakura postcode 2110. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 01 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fergus O'meeghan
Mount Maunganui, 3116
Address used since 01 May 2023
Mount Wellington, Auckland, 1060
Address used since 01 Aug 2012 |
Director | 23 Aug 2010 - current |
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 03 May 2017 |
Director | 03 May 2017 - 17 May 2021 |
|
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 25 Aug 2015 |
Director | 23 Aug 2010 - 14 May 2021 |
|
Robert Gustaaf De Leeuw
Saint Andrews, Hamilton, 3200
Address used since 29 Aug 2016 |
Director | 23 Aug 2010 - 03 May 2017 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 22 Mar 2010 |
Director | 23 Nov 2006 - 23 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 01 Jun 2021 - 03 Jul 2023 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 07 Aug 2019 - 01 Jun 2021 |
| 16 Clevedon Road, Papakura, 2110 | Registered & physical | 11 Sep 2013 - 07 Aug 2019 |
| Cnr Clevedon Road & Prictor Street, Papakura, Auckland, 2244 | Registered & physical | 22 Mar 2013 - 11 Sep 2013 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 22 Mar 2013 |
| Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 19 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 14 Apr 2009 - 19 May 2011 |
| C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 14 Apr 2009 - 19 May 2011 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 23 Nov 2006 - 14 Apr 2009 |
Financial Data
Financial info
152470
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 152470
| Shareholder Name | Address | Period |
|---|---|---|
|
Moms Holdings Limited Shareholder NZBN: 9429031160803 Entity (NZ Limited Company) |
Papakura 2110 |
27 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjb Construction Trustee Limited Shareholder NZBN: 9429049551815 Company Number: 8217705 Entity |
Auckland Central Auckland 1010 |
01 Oct 2021 - 20 Sep 2023 |
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
24 May 2021 - 24 May 2021 | |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
29 May 2015 - 24 May 2021 |
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
24 May 2021 - 24 May 2021 | |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
29 May 2015 - 24 May 2021 |
|
Baird, Rosanna Marie Individual |
Hamilton |
23 Nov 2006 - 25 Aug 2010 |
|
R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 Entity |
25 Aug 2010 - 29 May 2015 | |
|
R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 Entity |
25 Aug 2010 - 29 May 2015 |
Location
Companies nearby
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Bolton Services Limited 16 Clevedon Road |
|
Global Partners 'n' Produce Limited 16 Clevedon Road |
|
Jn Transport Limited 16 Clevedon Road |
|
Atb Cards Limited 16 Clevedon Road |
|
Ppkf Limited Unit 6, 1 Prictor Street |
|
Green Cross (1997) Limited Clevedon Road Medical Centre |