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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Dana Frances |
Waimauku 0881 New Zealand |
04 Dec 2023 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Bluewater Trust Investments Limited Shareholder NZBN: 9429046455765 |
Kumeu Kumeu 0810 New Zealand |
05 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Matthew Alan |
Waimauku 0881 New Zealand |
21 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 |
Westgate Auckland 0614 New Zealand |
26 Apr 2017 - 05 Dec 2017 |
Individual | Oishi, Maiko |
Browns Bay Auckland 0630 New Zealand |
12 Jun 2018 - 10 Jan 2022 |
Individual | Oishi, Akihiro |
Browns Bay Auckland 0630 New Zealand |
12 Jun 2018 - 10 Jan 2022 |
Individual | Jones, Alan James |
Rd1, Kumeu Auckland 0892 New Zealand |
21 Mar 2000 - 05 Dec 2017 |
Individual | Sprosen, Mark Andrew |
Mairangi Bay Auckland |
21 Mar 2000 - 31 Mar 2005 |
Entity | Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 |
26 Apr 2017 - 05 Dec 2017 | |
Individual | Jones, Dana Frances |
Kumeu Kumeu 0810 New Zealand |
26 Apr 2017 - 05 Dec 2017 |
Individual | Jones, Helen Glenys |
Rd1, Kumeu Auckland 0892 New Zealand |
04 Apr 2005 - 26 Apr 2017 |
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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