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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Pryde, Hamish John |
Palmerston North Palmerston North 4410 New Zealand |
18 Aug 2017 - |
| Individual | Jones, Sandra Lynette |
Feilding |
07 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Jones, Sandra Lynette |
Feilding |
07 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Jones, Matthew Brian |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Aug 2021 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Jones, Paige Keri |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Brian David |
Feilding |
07 Sep 2000 - 05 Sep 2024 |
| Individual | Jones, Brian David |
Feilding |
07 Sep 2000 - 05 Sep 2024 |
| Individual | Jones, Brian David |
Feilding |
07 Sep 2000 - 05 Sep 2024 |
| Individual | Jones, Brian David |
Feilding |
07 Sep 2000 - 05 Sep 2024 |
| Individual | Mackinnon, Andrew Kenneth |
Feilding New Zealand |
07 Aug 2007 - 18 Aug 2017 |
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
Peter Day Trustees Limited
168 Broadway Avenue
Bala Properties Limited
168 Broadway Avenue
Hill Trustee Company Limited
168 Broadway Avenue
The Lychway Funeral Directors Limited
168 Broadway Avenue
Vining Group Limited
168 Broadway Avenue
Purely Cremations And Simple Burials Limited
168 Broadway Avenue