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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Jones, Rebecca Carolyn |
Rd 5 Wellsford 0975 New Zealand |
13 Mar 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Jones, Therese Suzanne |
Rd 5 Wellsford 0975 New Zealand |
22 Jan 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Jones, Paul |
Rd 5 Wellsford 0975 New Zealand |
22 Jan 2004 - |
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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