Jones Door Company (2005) Limited

Jones Door Company (2005) Limited, a registered company, was started on 16 Dec 2004. 9429035035428 is the number it was issued. This company has been supervised by 6 directors: Aaron Stuart Dillaway - an active director whose contract began on 24 May 2023,
Akifumi Takahashi - an active director whose contract began on 24 May 2023,
Yoshinori Shimamura - an active director whose contract began on 24 May 2023,
Yechezkel Natan - an inactive director whose contract began on 16 Dec 2004 and was terminated on 24 May 2023,
Mordechai Henis - an inactive director whose contract began on 16 Dec 2004 and was terminated on 24 May 2023.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 8 addresses the company registered, namely: 347 Great South Rd, Takanini, Takanini, 2112 (postal address),
347 Great South Road, Takanini, Takanini, 2112 (office address),
347 Great South Rd, Takanini, Takanini, 2110 (postal address),
Suite 1, 347 Great South Road, Takanini, Takanini, 2112 (office address) among others.
Jones Door Company (2005) Limited had been using 16A Shepherds Road, Papakura, Papakura as their registered address up to 26 Oct 2022.
A single entity owns all company shares (exactly 900 shares) - Bx Bunka New Zealand Limited - located at 2112, Takanini, Takanini.

Other active addresses

Address #4: 347 Great South Rd, Takanini, Takanini, 2110 New Zealand

Postal address used from 22 Jun 2023

Address #5: Suite 1, 347 Great South Road, Takanini, Takanini, 2112 Australia

Office address used from 22 Jun 2023

Address #6: 347 Great South Road, Takanini, Takanini, 2112 New Zealand

Delivery address used from 22 Jun 2023

Address #7: 347 Great South Rd, Takanini, Takanini, 2112 New Zealand

Postal address used from 19 Oct 2023

Address #8: 347 Great South Road, Takanini, Takanini, 2112 New Zealand

Office address used from 19 Oct 2023

Principal place of activity

Suite 1, 347 Great South Road, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address #1: 16a Shepherds Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 22 Oct 2020 to 26 Oct 2022

Address #2: 9 Cooladerry Place, Rosehill, Papakura, 2113 New Zealand

Physical & registered address used from 16 Oct 2018 to 22 Oct 2020

Address #3: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 02 Nov 2017 to 16 Oct 2018

Address #4: Suite 2, 347 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 28 Apr 2014 to 02 Nov 2017

Address #5: 61 Edinburgh Street, Pukekohe New Zealand

Physical & registered address used from 07 Jun 2006 to 28 Apr 2014

Address #6: 3m Gloucester Park Road, Onehunga, Auckland

Registered & physical address used from 16 Dec 2004 to 07 Jun 2006

Previous Shareholders

Aaron Stuart Dillaway - Director

Appointment date: 24 May 2023

ASIC Name: Bx Bunka Australia Pty Ltd

Akifumi Takahashi - Director

Appointment date: 24 May 2023

Yoshinori Shimamura - Director

Appointment date: 24 May 2023

Yechezkel Natan - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 24 May 2023

Mordechai Henis - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 24 May 2023

Peter Jones - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 08 Sep 2006