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Jones Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429037323509
NZBN
1022977
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
299 Main Road
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 20 Nov 2018
P O Box 224
Kumeu 0841
New Zealand
Postal address used since 03 Jul 2019
299 Main Road
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 03 Jul 2019

Jones Accounting Services Limited was incorporated on 21 Mar 2000 and issued an NZBN of 9429037323509. The registered LTD company has been managed by 3 directors: Matthew Alan Jones - an active director whose contract started on 12 Apr 2017,
Alan James Jones - an inactive director whose contract started on 21 Mar 2000 and was terminated on 11 Sep 2023,
Mark Andrew Sprosen - an inactive director whose contract started on 21 Mar 2000 and was terminated on 31 Mar 2005.
According to our information (last updated on 15 Mar 2024), the company registered 1 address: P O Box 224, Kumeu, 0841 (type: postal, office).
Up to 20 Nov 2018, Jones Accounting Services Limited had been using 7-11 Cabernet Crescent, Westgate, Waitakere City as their physical address.
BizDb identified previous aliases for the company: from 21 Mar 2000 to 27 Jul 2011 they were called Jones Accounting and Financial Services Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Dana Frances (an individual) located at Waimauku postcode 0881.
The 2nd group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Bluewater Trust Investments Limited - located at Kumeu, Kumeu.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Matthew Alan, located at Waimauku (an individual). Jones Accounting Services Limited is categorised as "Accountant" (business classification M693210).

Addresses

Principal place of activity

7 Cabernet Crescent, Westgate (above Hunting & Fishing), Auckland, 0614 New Zealand


Previous addresses

Address #1: 7-11 Cabernet Crescent, Westgate, Waitakere City, 0614 New Zealand

Physical & registered address used from 25 Jun 2010 to 20 Nov 2018

Address #2: 7-11 Cabernet Crescent, Westgate, Auckland

Physical & registered address used from 01 Aug 2005 to 25 Jun 2010

Address #3: Jones Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2005

Address #4: Jones Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland

Physical address used from 21 Mar 2000 to 01 Aug 2005

Contact info
64 9 4122613
03 Jul 2019 Phone
info@jonesaccounting.co.nz
21 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Dana Frances Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Bluewater Trust Investments Limited
Shareholder NZBN: 9429046455765
Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Matthew Alan Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Company Number: 1757827
Westgate
Auckland
0614
New Zealand
Individual Oishi, Maiko Browns Bay
Auckland
0630
New Zealand
Individual Oishi, Akihiro Browns Bay
Auckland
0630
New Zealand
Individual Jones, Alan James Rd1, Kumeu
Auckland
0892
New Zealand
Individual Sprosen, Mark Andrew Mairangi Bay
Auckland
Entity Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Company Number: 1757827
Individual Jones, Dana Frances Kumeu
Kumeu
0810
New Zealand
Individual Jones, Helen Glenys Rd1, Kumeu
Auckland
0892
New Zealand
Directors

Matthew Alan Jones - Director

Appointment date: 12 Apr 2017

Address: Waimauku, 0881 New Zealand

Address used since 16 Jan 2023

Address: Rd 1, Waimauku, 0891 New Zealand

Address used since 01 Jun 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 12 Apr 2017


Alan James Jones - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 11 Sep 2023

Address: Rd 1, Kumeu, 0892 New Zealand

Address used since 25 Jul 2011


Mark Andrew Sprosen - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 31 Mar 2005

Address: Mairangi Bay, Auckland,

Address used since 21 Mar 2000

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