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Jones Retail Limited

Type: NZ Limited Company (Ltd)
9429033814766
NZBN
1874820
Company Number
Registered
Company Status
095029647
GST Number
Current address
70c Francis Rd
Whakamarama
Whakamarama 3172
New Zealand
Physical & registered & service address used since 01 Mar 2019
37 Main Road
Katikati
Katikati 3129
New Zealand
Delivery address used since 05 Feb 2022
2 Faber Place
Inglewood
Inglewood 4330
New Zealand
Registered & service address used since 02 Oct 2023

Jones Retail Limited, a registered company, was registered on 13 Oct 2006. 9429033814766 is the business number it was issued. The company has been managed by 1 director, named Peter John Jones - an active director whose contract started on 13 Oct 2006.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Faber Place, Inglewood, Inglewood, 4330 (category: postal, registered).
Jones Retail Limited had been using 16 Middlebrook Drive, Katikati, Katikati as their physical address up until 01 Mar 2019.
A total of 250000 shares are allotted to 4 shareholders (3 groups). The first group includes 249998 shares (100%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Faber Place, Inglewood, Inglewood, 4330 New Zealand

Postal address used from 21 Feb 2024

Previous addresses

Address #1: 16 Middlebrook Drive, Katikati, Katikati, 3129 New Zealand

Physical address used from 20 Feb 2015 to 01 Mar 2019

Address #2: 16 Middlebrook Drive, Katikati, Katikati, 3129 New Zealand

Registered address used from 19 Feb 2015 to 01 Mar 2019

Address #3: Foodstuffs North Island Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland, 1440 New Zealand

Physical address used from 04 Mar 2014 to 20 Feb 2015

Address #4: Foodstuffs North Island Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland, 1440 New Zealand

Registered address used from 04 Mar 2014 to 19 Feb 2015

Address #5: Foodstuffs (auckland) Limtied, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland New Zealand

Physical address used from 29 Apr 2009 to 04 Mar 2014

Address #6: Foodstuffs (auckland) Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland New Zealand

Registered address used from 29 Apr 2009 to 04 Mar 2014

Address #7: Retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland

Registered & physical address used from 13 Jun 2008 to 29 Apr 2009

Address #8: C/ Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland

Registered address used from 09 Jun 2008 to 13 Jun 2008

Address #9: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui

Registered address used from 16 Jul 2007 to 09 Jun 2008

Address #10: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui

Physical address used from 16 Jul 2007 to 13 Jun 2008

Address #11: C/-retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland

Registered address used from 08 Jun 2007 to 16 Jul 2007

Address #12: 110 Beach Rd, Rd 2, Katikati

Registered address used from 24 Nov 2006 to 08 Jun 2007

Address #13: 110 Beach Rd, Rd 2, Katikati

Physical address used from 24 Nov 2006 to 16 Jul 2007

Address #14: 5 Mappin Place, Birkenhead, Auckland

Registered & physical address used from 13 Oct 2006 to 24 Nov 2006

Contact info
64 7 5490172
05 Feb 2022 Phone
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249998
Entity (NZ Limited Company) Harding Trustee Co (no 2) Limited
Shareholder NZBN: 9429031108348
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jones, Peter John Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Peter John Inglewood
4330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Sandra Frances Inglewood
4330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Central Park
666 Great South Road, Penrose, Auckland
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Central Park
666 Great South Road, Penrose, Auckland
Directors

Peter John Jones - Director

Appointment date: 13 Oct 2006

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 31 Aug 2023

Address: Whakamarama, Whakamarama, 3172 New Zealand

Address used since 26 Jan 2019

Address: Katikati, Katikati, 3129 New Zealand

Address used since 28 May 2010

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