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Jones Trading Group Limited

Type: NZ Limited Company (Ltd)
9429033984599
NZBN
1843849
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Epsom, Auckland 1023
New Zealand
Registered & physical & service address used since 10 Mar 2022

Jones Trading Group Limited, a registered company, was registered on 18 Jul 2006. 9429033984599 is the business number it was issued. The company has been supervised by 1 director, named Graeme Dunbar Jones - an active director whose contract started on 18 Jul 2006.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (type: registered, physical).
Jones Trading Group Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address until 10 Mar 2022.
Former names used by the company, as we found at BizDb, included: from 31 Jan 2013 to 22 Mar 2017 they were named Jones Trading Co Limited, from 01 Aug 2006 to 31 Jan 2013 they were named Gimblett Wholesale Trading Co Limited and from 18 Jul 2006 to 01 Aug 2006 they were named Jones Wholesale Trading Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 03 Sep 2020 to 10 Mar 2022

Address: 40 Firth Street, Drury, Auckland New Zealand

Physical & registered address used from 12 Sep 2007 to 03 Sep 2020

Address: 171 Macwhinney Drive, Drury, Auckland

Registered & physical address used from 18 Jul 2006 to 12 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Gyw Trustees (gravic) Limited
Shareholder NZBN: 9429041448175
45 Knights Road
Lower Hutt
0000
New Zealand
Individual Jones, Vicki Louise Rd 1
Drury
2577
New Zealand
Individual Jones, Graeme Dunbar Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jones, Graeme Dunbar Rd 1
Drury
2577
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jones, Vicki Louise Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Roderick Neill Woburn
Lower Hutt
5010
New Zealand
Directors

Graeme Dunbar Jones - Director

Appointment date: 18 Jul 2006

Address: Rd 1, Drury, 2577 New Zealand

Address used since 04 Dec 2018

Address: Drury, Drury, 2113 New Zealand

Address used since 01 Sep 2011

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