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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Jones, Gavin Roy |
Rd 42 Waitara 4382 New Zealand |
10 Feb 2004 - |
Individual | Jones, Linda Jean |
Rd 42 Waitara 4382 New Zealand |
10 Feb 2004 - |
Individual | Horton, Leigh Joseph |
Fitzroy New Plymouth 4312 New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Linda Jean |
Rd 42 Waitara 4382 New Zealand |
10 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Gavin Roy |
Rd 42 Waitara 4382 New Zealand |
10 Feb 2004 - |
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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