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P & S J Properties Limited

Type: NZ Limited Company (Ltd)
9429035572367
NZBN
1477105
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
66 Wharfe Road
Rd 5
Wellsford 0975
New Zealand
Registered & physical & service address used since 16 May 2014
66 Wharfe Road
Rd 5 Wellsford
Auckland 0975
New Zealand
Registered & service address used since 11 May 2023

P & S J Properties Limited was started on 22 Jan 2004 and issued an NZ business identifier of 9429035572367. The registered LTD company has been supervised by 3 directors: Paul Jones - an active director whose contract started on 22 Jan 2004,
Theresa Suesanne Jones - an active director whose contract started on 22 Jan 2004,
Rebecca Carolyn Jones - an active director whose contract started on 12 Mar 2021.
As stated in our data (last updated on 24 Apr 2024), the company filed 1 address: 66 Wharfe Road, Rd 5, Wellsford, 0975 (type: office, registered).
Until 16 May 2014, P & S J Properties Limited had been using 90 Parr Terrace, Castor Bay, Auckland 0620 as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Jones, Rebecca Carolyn (an individual) located at Rd 5, Wellsford postcode 0975.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Jones, Therese Suzanne - located at Rd 5, Wellsford.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Jones, Paul, located at Rd 5, Wellsford (an individual). P & S J Properties Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

66 Wharfe Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address #1: 90 Parr Terrace, Castor Bay, Auckland 0620 New Zealand

Physical & registered address used from 21 May 2010 to 16 May 2014

Address #2: 90 Parr Terrace, Milford, North Shore City

Physical & registered address used from 22 Jan 2004 to 21 May 2010

Contact info
64 27 2853682
06 May 2019 Mobile
64 9 4238616
06 May 2019 Home
paulnwjones@gmail.com
18 May 2020 nzbn-reserved-invoice-email-address-purpose
paulnwjones@gmail.com
28 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Jones, Rebecca Carolyn Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Jones, Therese Suzanne Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jones, Paul Rd 5
Wellsford
0975
New Zealand
Directors

Paul Jones - Director

Appointment date: 22 Jan 2004

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 May 2015


Theresa Suesanne Jones - Director

Appointment date: 22 Jan 2004

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 May 2015


Rebecca Carolyn Jones - Director

Appointment date: 12 Mar 2021

Address: Rd 5 Wellsford, Auckland, 0975 New Zealand

Address used since 03 May 2023

Address: Rd 5, Auckland, 0975 New Zealand

Address used since 12 Mar 2021

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