Brian Jones Engineering Limited, a registered company, was registered on 02 Feb 2000. 9429037383961 is the NZ business identifier it was issued. This company has been run by 1 director, named Brian Allan Jones - an active director whose contract began on 02 Feb 2000.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 1 James Scott Place, Te Atatu South, Auckland, 0602 (type: registered, service).
Brian Jones Engineering Limited had been using Suite 1, 22 Dundonald Street, Eden Terrace, Auckland as their physical address up to 03 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Suite 1, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 22 Oct 2014 to 03 Sep 2018
Address #2: Unit 11 (harken Tenancy), Orams Marine Village, 158 Beaumont St, Auckland Central, 1010 New Zealand
Physical & registered address used from 26 Aug 2014 to 22 Oct 2014
Address #3: Unit 11 (harken Tenancy), Orams Marine Village, 158 Beaumont St, Auckland Central, 1010 New Zealand
Physical & registered address used from 18 Aug 2014 to 26 Aug 2014
Address #4: Unit 11 (riviera Tenancy), Orams Marine Village, 158 Beaumont St, Auckland Central New Zealand
Registered & physical address used from 12 Aug 2005 to 18 Aug 2014
Address #5: 158 Beaumont St, Auckland
Registered & physical address used from 03 Sep 2004 to 12 Aug 2005
Address #6: 5c/121 Newton Road, Newton, Auckland
Registered address used from 14 Aug 2001 to 03 Sep 2004
Address #7: 5c/121 Newton Road, Newton, Auckland
Registered address used from 12 Apr 2000 to 14 Aug 2001
Address #8: 12f Couldry Street, Eden Terrace, Auckland
Physical address used from 02 Feb 2000 to 03 Sep 2004
Address #9: 5c/121 Newton Road, Newton, Auckland
Physical address used from 02 Feb 2000 to 02 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wainwright Trustee Limited Shareholder NZBN: 9429032460704 |
Te Atatu South Auckland 0602 New Zealand |
09 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Brian Allan |
Te Atatu South Auckland 0602 New Zealand |
02 Feb 2000 - |
Brian Allan Jones - Director
Appointment date: 02 Feb 2000
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 25 Aug 2023
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 24 Aug 2018
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 31 Mar 2015
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