General information
Jennian Construction Limited
Type: NZ Limited Company (Ltd)9429034279892
New Zealand Business Number
1774050
Company Number
Registered
Company Status
Jennian Construction Limited (NZBN 9429034279892) was started on 10 Mar 2006. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, until 29 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Jones, Kevin Stuart (an individual) located at 35 Northumberland Avenue, Belmont, Auckland postcode 0622,
Carver, Richard George (an individual) located at 283 Pencarrow Road, Rd 3, Hamilton postcode 3283. Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 10 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 15 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Physical & registered | 07 May 2014 - 15 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 13 Nov 2006 - 07 May 2014 |
| C/-pwc, 188 Quay Street, Auckland | Physical & registered | 10 Mar 2006 - 13 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kevin Stuart Individual |
35 Northumberland Avenue Belmont, Auckland 0622 |
10 Mar 2006 - current |
|
Carver, Richard George Individual |
283 Pencarrow Road, Rd 3 Hamilton 3283 |
10 Mar 2006 - current |
Location
Companies nearby
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Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |