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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Robt. Jones Assets 41 Limited Shareholder NZBN: 9429031304764 |
Wellington Central Wellington 6011 New Zealand |
18 Nov 2010 - |
Entity (NZ Limited Company) | Grl 41 Limited Shareholder NZBN: 9429031304818 |
Auckland Central Auckland 1010 New Zealand |
18 Nov 2010 - |
Entity (NZ Limited Company) | Machado 41 Limited Shareholder NZBN: 9429031305051 |
Auckland Central Auckland 1010 New Zealand |
18 Nov 2010 - |
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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