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P B & G Y Jones Limited

Type: NZ Limited Company (Ltd)
9429036432516
NZBN
1221706
Company Number
Registered
Company Status
Current address
172b St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 18 Jun 2010

P B & G Y Jones Limited, a registered company, was registered on 01 Jul 2002. 9429036432516 is the NZBN it was issued. The company has been managed by 2 directors: Philip Bruce Jones - an active director whose contract started on 01 Jul 2002,
Gale-Yvonne Jones - an active director whose contract started on 01 Jul 2002.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 172B St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, service).
P B & G Y Jones Limited had been using 180A West Tamaki Road, Glendowie, Auckland as their physical address up until 09 Jun 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 180a West Tamaki Road, Glendowie, Auckland

Physical address used from 09 Jun 2004 to 09 Jun 2004

Address: 180a West Tamaki Drive, Glendowie, Auckland

Physical address used from 09 Jun 2004 to 18 Jun 2010

Address: 180a West Tamaki Road, Glendowie, Auckland

Registered address used from 09 Jun 2004 to 18 Jun 2010

Address: 4/42 Speight Road, Kohimarama, Auckland

Physical & registered address used from 01 Jul 2002 to 09 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Philip Bruce St Heliers
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Gale-yvonne St Heliers
Auckland 1071

New Zealand
Directors

Philip Bruce Jones - Director

Appointment date: 01 Jul 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2016


Gale-yvonne Jones - Director

Appointment date: 01 Jul 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2016

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