General information

Sjr Builders (2019) Limited

Type: NZ Limited Company (Ltd)
9429040083964
New Zealand Business Number
193061
Company Number
Registered
Company Status

Sjr Builders (2019) Limited (issued a New Zealand Business Number of 9429040083964) was started on 02 Apr 1973. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered). Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton had been their registered address, until 04 Aug 2009. Sjr Builders (2019) Limited used other names, namely: Stewart Hanna Limited from 02 Apr 1973 to 18 Jul 2019. 88000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Ross, Steven John (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Ross, Deborah Louise (an individual) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allotment (87998 shares, 100%) belongs to 3 entities, namely:
Ross, Steven John, located at Hamilton East, Hamilton (an individual),
Ross, Deborah Louise, located at Hamilton East, Hamilton (an individual),
Hobbs, Derek Kent, located at Hamilton East, Hamilton (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Physical & registered & service 04 Aug 2009
Directors
Name and Address Role Period
Steven John Ross
Hamilton East, Hamilton, 3216
Address used since 18 Nov 2013
Director 17 Sep 2000 - current
Deborah Louise Ross
Hamilton East, Hamilton, 3216
Address used since 18 Nov 2013
Director 13 Jul 2007 - current
Alexander Stewart Hanna
Hamilton,
Address used since 17 Jul 1990
Director 17 Jul 1990 - 13 Jul 2007
Addresses
Previous address Type Period
Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton Registered 29 Nov 1999 - 04 Aug 2009
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton Physical 29 Nov 1999 - 29 Nov 1999
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton Physical 29 Nov 1999 - 04 Aug 2009
Financial Data
Financial info
88000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross, Steven John
Individual
Hamilton East
Hamilton
3216
02 Apr 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Deborah Louise
Individual
Hamilton East
Hamilton
3216
02 Apr 1973 - current
Shares Allocation #3 Number of Shares: 87998
Shareholder Name Address Period
Ross, Steven John
Individual
Hamilton East
Hamilton
3216
21 Aug 2008 - current
Ross, Deborah Louise
Individual
Hamilton East
Hamilton
3216
21 Aug 2008 - current
Hobbs, Derek Kent
Individual
Hamilton East
Hamilton
3216
21 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Hanna, Alexander Stewart
Individual
Hamilton
02 Apr 1973 - 08 Jan 2008
Hanna, Vanessa Claire
Individual
Hamilton
02 Apr 1973 - 08 Jan 2008
Location