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Jones Electrical & Heatpumps Limited

Type: NZ Limited Company (Ltd)
9429037145620
NZBN
1067628
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 26 Oct 2016

Jones Electrical & Heatpumps Limited, a registered company, was registered on 07 Sep 2000. 9429037145620 is the NZ business number it was issued. This company has been run by 2 directors: Matthew Brian Jones - an active director whose contract began on 02 Aug 2021,
Brian David Jones - an inactive director whose contract began on 07 Sep 2000 and was terminated on 05 Sep 2024.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Jones Electrical & Heatpumps Limited had been using 39 Fergusson Street, Feilding as their registered address up to 26 Oct 2016.
Previous names used by this company, as we found at BizDb, included: from 07 Sep 2000 to 23 Jan 2020 they were called Jones Refrigeration Services Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Fergusson Street, Feilding, 4702 New Zealand

Registered address used from 11 Aug 2014 to 26 Oct 2016

Address: 37 Eyre Street, Feilding, 4702 New Zealand

Physical address used from 10 Sep 2012 to 26 Oct 2016

Address: C/-mackinnon Chartered Accountants, 39 Furgusson Street, Feilding New Zealand

Registered address used from 30 Apr 2004 to 11 Aug 2014

Address: C/-mackinnon Chartered Accountants, 39 Furgusson Street, Feilding New Zealand

Physical address used from 30 Apr 2004 to 10 Sep 2012

Address: 6 Norrie Street, Feilding

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address: 222 Port St East, Feilding

Physical address used from 21 Sep 2001 to 30 Apr 2004

Address: 6 Norrie Street, Feilding

Registered address used from 21 Sep 2001 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Pryde, Hamish John Palmerston North
Palmerston North
4410
New Zealand
Individual Jones, Sandra Lynette Feilding
Shares Allocation #2 Number of Shares: 2
Individual Jones, Sandra Lynette Feilding
Shares Allocation #3 Number of Shares: 25
Individual Jones, Matthew Brian Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Jones, Paige Keri Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Brian David Feilding
Individual Jones, Brian David Feilding
Individual Jones, Brian David Feilding
Individual Jones, Brian David Feilding
Individual Mackinnon, Andrew Kenneth Feilding

New Zealand
Directors

Matthew Brian Jones - Director

Appointment date: 02 Aug 2021

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 02 Aug 2021


Brian David Jones - Director (Inactive)

Appointment date: 07 Sep 2000

Termination date: 05 Sep 2024

Address: Feilding, 4702 New Zealand

Address used since 31 Aug 2015

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