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Bones Jones Limited

Type: NZ Limited Company (Ltd)
9429031803618
NZBN
1497298
Company Number
Registered
Company Status
Current address
475a Oaia Road
Rd1
Waimauku 0881
New Zealand
Physical & registered & service address used since 14 Aug 2019
475a Oaia Road
Rd1
Waimauku 0881
New Zealand
Office address used since 07 Nov 2023

Bones Jones Limited was registered on 24 Mar 2004 and issued a New Zealand Business Number of 9429031803618. This registered LTD company has been supervised by 1 director, named Thaddaeus Jones Lawrence - an active director whose contract started on 24 Mar 2004.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 475A Oaia Road, Rd1, Waimauku, 0881 (category: office, registered).
Up to 14 Aug 2019, Bones Jones Limited had been using 38 Daniel Parade, Rd 5, Mangawhai as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lawrence, Rebecca (an individual) located at Rd 1, Muriwai postcode 0881.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lawrence, Thaddaeus Jones - located at Rd 1, Muriwai.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Lawrence, Rebecca, located at Rd 1, Muriwai (an individual),
Lawrence, Thaddaeus Jones, located at Rd 1, Muriwai (an individual),
Jellie, David, located at Rd 1, Muriwai (an individual).

Addresses

Previous addresses

Address #1: 38 Daniel Parade, Rd 5, Mangawhai, 0975 New Zealand

Physical & registered address used from 13 Aug 2018 to 14 Aug 2019

Address #2: 19 Maxwell Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 02 Mar 2016 to 13 Aug 2018

Address #3: 15 Allen Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Aug 2014 to 02 Mar 2016

Address #4: 41 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 Aug 2012 to 11 Aug 2014

Address #5: C/-james Bell Accounting Limited, Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 10 Sep 2010 to 23 Aug 2012

Address #6: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Sep 2005 to 10 Sep 2010

Address #7: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 24 Mar 2004 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lawrence, Rebecca Rd 1
Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawrence, Thaddaeus Jones Rd 1
Muriwai
0881
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Lawrence, Rebecca Rd 1
Muriwai
0881
New Zealand
Individual Lawrence, Thaddaeus Jones Rd 1
Muriwai
0881
New Zealand
Individual Jellie, David Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tlca Trustees Limited
Shareholder NZBN: 9429030689848
Company Number: 3797836
Herne Bay
Auckland
Null 1011
New Zealand
Entity Tlca Trustees Limited
Shareholder NZBN: 9429030689848
Company Number: 3797836
Herne Bay
Auckland
Null 1011
New Zealand
Entity South Pacific Trustees Limited
Shareholder NZBN: 9429034396902
Company Number: 1741098
Individual Pike, Ean Douglas Takapuna
Auckland

New Zealand
Entity South Pacific Trustees Limited
Shareholder NZBN: 9429034396902
Company Number: 1741098
Directors

Thaddaeus Jones Lawrence - Director

Appointment date: 24 Mar 2004

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 11 Aug 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Feb 2016

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 01 Aug 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 Aug 2019

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