Gregory Jones Jewellery Limited was started on 23 Dec 2003 and issued a business number of 9429035612766. This registered LTD company has been supervised by 2 directors: Gregory William Jones - an active director whose contract began on 23 Dec 2003,
Judith Helen Jones - an active director whose contract began on 23 Dec 2003.
As stated in our information (updated on 05 Apr 2024), this company uses 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 11 May 2020, Gregory Jones Jewellery Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jones, Judith Helen (an individual) located at Coatesville, Rd3, Albany, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Jones, Gregory William - located at Coatesville, Rd3, Albany, Auckland.
The 3rd share allotment (9800 shares, 98%) belongs to 3 entities, namely:
Harris, Anne Christine, located at Mount Eden, Auckland (an individual),
Jones, Gregory William, located at Coatesville, Rd3, Albany, Auckland (an individual),
Jones, Judith Helen, located at Coatesville, Rd3, Albany, Auckland (an individual).
Previous addresses
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Nov 2017 to 11 May 2020
Address: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 08 Dec 2015 to 14 Nov 2017
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2013 to 08 Dec 2015
Address: C/-hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 May 2012 to 18 Mar 2013
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered address used from 30 Apr 2008 to 03 May 2012
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical address used from 30 Apr 2008 to 18 Mar 2013
Address: 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 23 Dec 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jones, Judith Helen |
Coatesville, Rd3 Albany, Auckland |
23 Dec 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jones, Gregory William |
Coatesville, Rd3 Albany, Auckland |
23 Dec 2003 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Individual | Harris, Anne Christine |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2003 - |
Individual | Jones, Gregory William |
Coatesville, Rd3 Albany, Auckland |
23 Dec 2003 - |
Individual | Jones, Judith Helen |
Coatesville, Rd3 Albany, Auckland |
23 Dec 2003 - |
Gregory William Jones - Director
Appointment date: 23 Dec 2003
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 09 May 2019
Address: Coatesville, Rd3, Albany, Auckland, 0793 New Zealand
Address used since 11 May 2016
Judith Helen Jones - Director
Appointment date: 23 Dec 2003
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 09 May 2019
Address: Coatesville, Rd3, Albany, Auckland, 0793 New Zealand
Address used since 11 May 2016
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