Jones One Limited was incorporated on 01 Dec 2004 and issued a business number of 9429035062455. This registered LTD company has been supervised by 2 directors: Bradley Clive Kells - an active director whose contract began on 01 Sep 2017,
Philip Thomas Kells - an inactive director whose contract began on 01 Dec 2004 and was terminated on 01 Sep 2017.
As stated in our information (updated on 08 Mar 2024), this company filed 1 address: 297 Laxon Road, Rd 9, Hamilton, 3289 (category: registered, physical).
Up until 29 Sep 2017, Jones One Limited had been using 2 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kells, Bradley Clive (a director) located at Rd 9, Hamilton postcode 3289.
Previous addresses
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Sep 2017 to 29 Sep 2017
Address: 203 Baverstock Road, Rotokauri, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Apr 2015 to 27 Sep 2017
Address: 203 Baverstock Road, R.d.9, Hamilton New Zealand
Registered & physical address used from 01 Dec 2004 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kells, Bradley Clive |
Rd 9 Hamilton 3289 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kells, Philip Thomas |
Rotokauri Hamilton 3200 New Zealand |
01 Dec 2004 - 19 Sep 2017 |
Bradley Clive Kells - Director
Appointment date: 01 Sep 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Sep 2017
Philip Thomas Kells - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 01 Sep 2017
Address: Rotokauri, Hamilton, 3200 New Zealand
Address used since 24 Mar 2015
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