Bronwen Jones Investments Limited, a registered company, was started on 02 Jul 2003. 9429035924456 is the NZBN it was issued. The company has been run by 4 directors: Bronwen Jones - an active director whose contract began on 15 Sep 2004,
Stuart Jones - an active director whose contract began on 15 Sep 2004,
Ronald Gordon Jones - an inactive director whose contract began on 02 Jul 2003 and was terminated on 01 Jul 2022,
Pauline May Jones - an inactive director whose contract began on 02 Jul 2003 and was terminated on 01 Jul 2022.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 130 Orere-Matingarahi Road, Orere Point, 2585 (type: registered, physical).
Bronwen Jones Investments Limited had been using 143/3 Birkdale Road, Birkdale, Auckland as their registered address up to 18 Jun 2021.
Previous aliases for this company, as we identified at BizDb, included: from 02 Jul 2003 to 02 Sep 2004 they were called First Choice Shuttles Limited.
A total of 100 shares are allocated to 7 shareholders (6 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the 3rd share allocation (50 shares 50%) made up of 2 entities.
Previous addresses
Address: 143/3 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 20 Jul 2016 to 18 Jun 2021
Address: 76a Huia Road, Papatoetoe New Zealand
Registered & physical address used from 04 Jun 2004 to 20 Jul 2016
Address: 203 Lincoln Road, Whangamata, New Zealand
Registered & physical address used from 02 Jul 2003 to 04 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Jones, Bronwen Joanne |
Orere Point 2585 New Zealand |
29 May 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Jones, Austen Kerry |
Orere Point 2585 New Zealand |
29 May 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Jones, Ronald Gordon |
Rd 1 Waihi Beach 3177 New Zealand |
02 Jul 2003 - |
| Individual | Jones, Pauline May |
Rd 1 Waihi Beach 3177 New Zealand |
02 Jul 2003 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Jones, Ronald Gordon |
Rd 1 Waihi Beach 3177 New Zealand |
02 Jul 2003 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Jones, Pauline May |
Rd 1 Waihi Beach 3177 New Zealand |
02 Jul 2003 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Jones, Stuart Kennedy |
Orere Point 2585 New Zealand |
29 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anslemi, Chrysley Gayle |
Whangamata New Zealand |
02 Jul 2003 - 07 May 2006 |
Bronwen Jones - Director
Appointment date: 15 Sep 2004
Address: Orere Point, 2585 New Zealand
Address used since 10 Jun 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 12 Jul 2016
Stuart Jones - Director
Appointment date: 15 Sep 2004
Address: Orere Point, 2585 New Zealand
Address used since 10 Jun 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 06 Jul 2015
Ronald Gordon Jones - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 01 Jul 2022
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 10 Jun 2021
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 06 Jul 2015
Pauline May Jones - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 01 Jul 2022
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 10 Jun 2021
Address: Onemana, Whangamata, 3691 New Zealand
Address used since 06 Jul 2015
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