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Jones Young Limited

Type: NZ Limited Company (Ltd)
9429031659611
NZBN
2407797
Company Number
Registered
Company Status
Current address
Level 1, Shed 22, Prince's Wharf, 147 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Aug 2017

Jones Young Limited was launched on 10 Mar 2010 and issued an NZ business identifier of 9429031659611. This registered LTD company has been managed by 3 directors: David Oliver Jones - an active director whose contract began on 12 Sep 2011,
Keith Young - an active director whose contract began on 12 Sep 2011,
Robert Barry Whale - an inactive director whose contract began on 10 Mar 2010 and was terminated on 16 Jul 2013.
As stated in BizDb's data (updated on 08 Mar 2024), the company uses 1 address: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 23 Aug 2017, Jones Young Limited had been using Level 19, Bdo Tower, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Custodian Nominee Company Limited (an entity) located at Level 14, Asb Bank Centre, 135 Albert St, Auckland.

Addresses

Previous addresses

Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2010 to 23 Aug 2017

Address: Level 14, Asb Bank Centre, 135 Albert Street, Auckland New Zealand

Physical & registered address used from 10 Mar 2010 to 11 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Level 14
Asb Bank Centre, 135 Albert St, Auckland

Ultimate Holding Company

27 Jul 2015
Effective Date
Custodian Nominee Company Limited
Name
Ltd
Type
879110
Ultimate Holding Company Number
NZ
Country of origin
Level 19, Bdo Tower
120 Albert Street
Auckland 1010
New Zealand
Address
Directors

David Oliver Jones - Director

Appointment date: 12 Sep 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Oct 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Sep 2011


Keith Young - Director

Appointment date: 12 Sep 2011

Address: Epsom, Auckland, 1051 New Zealand

Address used since 28 Jul 2015


Robert Barry Whale - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 16 Jul 2013

Address: Epsom, Auckland,

Address used since 10 Mar 2010

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