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Jones One Limited

Type: NZ Limited Company (Ltd)
9429035062455
NZBN
1580217
Company Number
Registered
Company Status
Current address
297 Laxon Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 29 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Kells, Bradley Clive Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kells, Philip Thomas Rotokauri
Hamilton
3200
New Zealand
Directors

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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