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Jones Merchants Limited

Type: NZ Limited Company (Ltd)
9429034795200
NZBN
1628576
Company Number
Registered
Company Status
Current address
56 Mclachlan Road
Rd 4
Warkworth 0984
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2014
56 Mclachlan Road
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 20 Aug 2014
109 Puhoi Road
Warkworth 0994
New Zealand
Registered & service address used since 19 Jul 2023

Jones Merchants Limited, a registered company, was started on 23 May 2005. 9429034795200 is the business number it was issued. This company has been managed by 1 director, named Angela Jones - an active director whose contract started on 23 May 2005.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 56 Mclachlan Road, Rd 4, Warkworth, 0984 (category: office, registered).
Jones Merchants Limited had been using 3 Anchor Place, Beach Haven, Auckland as their registered address up until 20 Aug 2014.
Past names used by this company, as we identified at BizDb, included: from 23 May 2005 to 16 Dec 2014 they were named Rambutan Limited.
A single entity owns all company shares (exactly 100 shares) - Jones, Angela Denise - located at 0984, Rd 4, Warkworth.

Addresses

Other active addresses

Principal place of activity

56 Mclachlan Road, Rd 4, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 3 Anchor Place, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 05 Jul 2013 to 20 Aug 2014

Address #2: 198 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered address used from 17 Nov 2011 to 05 Jul 2013

Address #3: 198 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Physical address used from 17 Nov 2011 to 20 Aug 2014

Address #4: 105 Exmouth Road, Northcote, Auckland New Zealand

Physical & registered address used from 23 May 2005 to 17 Nov 2011

Contact info
64 21 701465
05 Jun 2018 Phone
angela@rambutan.co.nz
05 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jones, Angela Denise Rd 4
Warkworth
0951
New Zealand
Directors

Angela Jones - Director

Appointment date: 23 May 2005

Address: Warkworth, 0994 New Zealand

Address used since 10 Jul 2023

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 13 Aug 2014

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