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Robt. Jones 41 Limited

Type: NZ Limited Company (Ltd)
9429031304528
NZBN
3198967
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
151 Queen Street Sap Tower
Level 28
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Apr 2019

Robt. Jones 41 Limited was launched on 18 Nov 2010 and issued a number of 9429031304528. The registered LTD company has been managed by 3 directors: Robert Edward Jones - an active director whose contract began on 18 Nov 2010,
Greg Riaka Loveridge - an active director whose contract began on 18 Nov 2010,
Christopher Lloyd Jones - an inactive director whose contract began on 18 Nov 2010 and was terminated on 12 Jun 2015.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 151 Queen Street Sap Tower, Level 28, Auckland, 1010 (category: registered, physical).
Until 03 Apr 2019, Robt. Jones 41 Limited had been using Level 3, Aig Tower, 41 Shortland Steet, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Robt. Jones Assets 41 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Grl 41 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Machado 41 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Robt. Jones 41 Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 3, Aig Tower, 41 Shortland Steet, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2018 to 03 Apr 2019

Address: Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2016 to 13 Apr 2018

Address: Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Apr 2014 to 25 Oct 2016

Address: Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Aug 2011 to 02 Apr 2014

Address: Level 21, Qantas House, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2010 to 31 Aug 2011

Contact info
64 9 3090450
15 Apr 2019 Phone
tom.kelway@rjholdings.co.nz
15 Apr 2019 Email
http://www.rjholdings.co.nz/
15 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Robt. Jones Assets 41 Limited
Shareholder NZBN: 9429031304764
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Grl 41 Limited
Shareholder NZBN: 9429031304818
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Machado 41 Limited
Shareholder NZBN: 9429031305051
Auckland Central
Auckland
1010
New Zealand
Directors

Robert Edward Jones - Director

Appointment date: 18 Nov 2010

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 18 Nov 2010


Greg Riaka Loveridge - Director

Appointment date: 18 Nov 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2016


Christopher Lloyd Jones - Director (Inactive)

Appointment date: 18 Nov 2010

Termination date: 12 Jun 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Nov 2010

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