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Robt. Jones Wellington Assets Limited

Type: NZ Limited Company (Ltd)
9429030541887
NZBN
3969738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 May 2016
Level 12, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 30 May 2016
Level 12, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Postal & delivery & office address used since 28 Mar 2019

Robt. Jones Wellington Assets Limited was started on 22 Aug 2012 and issued an NZ business number of 9429030541887. The registered LTD company has been run by 3 directors: Robert Edward Jones - an active director whose contract began on 22 Aug 2012,
Greg Riaka Loveridge - an active director whose contract began on 22 Feb 2021,
Samuel John Cooper - an inactive director whose contract began on 22 Aug 2012 and was terminated on 26 Feb 2021.
According to our database (last updated on 22 Apr 2024), this company registered 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (types include: postal, delivery).
Until 30 May 2016, Robt. Jones Wellington Assets Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tirohanga 342Lq Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rjh Wellington Partner Limited - located at Wellington Central, Wellington. Robt. Jones Wellington Assets Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 22 Aug 2012 to 30 May 2016

Contact info
64 21 466788
28 Mar 2019 Phone
sam@rjholdings.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tirohanga 342lq Limited
Shareholder NZBN: 9429031134385
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Rjh Wellington Partner Limited
Shareholder NZBN: 9429031134231
Wellington Central
Wellington
6011
New Zealand
Directors

Robert Edward Jones - Director

Appointment date: 22 Aug 2012

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 22 Aug 2012


Greg Riaka Loveridge - Director

Appointment date: 22 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 2021


Samuel John Cooper - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 26 Feb 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 02 Aug 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Feb 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Aug 2013

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