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Jones Group (2021) Limited

Type: NZ Limited Company (Ltd)
9429035545514
NZBN
1482139
Company Number
Registered
Company Status
Current address
29 Mahoetahi Road
Rd 42
Waitara 4382
New Zealand
Service & physical address used since 10 Feb 2004
29 Mahoetahi Road
Rd 42
Waitara 4382
New Zealand
Registered address used since 15 Jul 2020

Jones Group (2021) Limited, a registered company, was incorporated on 10 Feb 2004. 9429035545514 is the business number it was issued. The company has been managed by 2 directors: Linda Jean Jones - an active director whose contract started on 10 Feb 2004,
Gavin Roy Jones - an active director whose contract started on 10 Feb 2004.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 29 Mahoetahi Road, Rd 42, Waitara, 4382 (category: registered, physical).
Jones Group (2021) Limited had been using 29 Mahoetahi Road, Rd 42, New Plymouth as their registered address up until 15 Jul 2020.
Other names for the company, as we managed to find at BizDb, included: from 10 Feb 2004 to 24 Jun 2021 they were named Jones Quarry Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Mahoetahi Road, Rd 42, New Plymouth, 4382 New Zealand

Registered address used from 13 Feb 2020 to 15 Jul 2020

Address #2: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered address used from 15 Feb 2019 to 13 Feb 2020

Address #3: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 05 Feb 2010 to 15 Feb 2019

Address #4: C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth

Registered address used from 28 Jan 2009 to 05 Feb 2010

Address #5: 29 Mahoetahi Road, Rd 42, Waitara

Registered address used from 10 Feb 2004 to 28 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Jones, Gavin Roy Rd 42
Waitara
4382
New Zealand
Individual Jones, Linda Jean Rd 42
Waitara
4382
New Zealand
Individual Horton, Leigh Joseph Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Linda Jean Rd 42
Waitara
4382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Gavin Roy Rd 42
Waitara
4382
New Zealand
Directors

Linda Jean Jones - Director

Appointment date: 10 Feb 2004

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 10 Feb 2004


Gavin Roy Jones - Director

Appointment date: 10 Feb 2004

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 10 Feb 2004

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