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Gregory Jones Jewellery Limited

Type: NZ Limited Company (Ltd)
9429035612766
NZBN
1469614
Company Number
Registered
Company Status
Current address
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Jones, Judith Helen Coatesville, Rd3
Albany, Auckland
Shares Allocation #2 Number of Shares: 100
Individual Jones, Gregory William Coatesville, Rd3
Albany, Auckland
Shares Allocation #3 Number of Shares: 9800
Individual Harris, Anne Christine Mount Eden
Auckland
1024
New Zealand
Individual Jones, Gregory William Coatesville, Rd3
Albany, Auckland
Individual Jones, Judith Helen Coatesville, Rd3
Albany, Auckland
Directors

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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