Shortcuts

Jones-dye Holdings Limited

Type: NZ Limited Company (Ltd)
9429037753788
NZBN
927009
Company Number
Registered
Company Status
Current address
Flat 506, 19 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Oct 2018
23 Mackay Lane
Waipu Cove 0582
New Zealand
Registered & service address used since 18 Oct 2023

Jones-Dye Holdings Limited was registered on 21 Oct 1998 and issued an NZ business number of 9429037753788. This registered LTD company has been supervised by 2 directors: Gael Anne Mackay - an active director whose contract began on 21 Oct 1998,
Karen Nyria Jones - an active director whose contract began on 21 Oct 1998.
As stated in BizDb's database (updated on 02 Mar 2024), the company uses 1 address: 23 Mackay Lane, Waipu Cove, 0582 (type: registered, service).
Until 08 Oct 2018, Jones-Dye Holdings Limited had been using Norfolk House, 18 High Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mackay, Gael Anne (an individual) located at Waipu R D 2, Northland postcode 0582.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Karen Nyria - located at Waipu Cove.

Addresses

Previous addresses

Address #1: Norfolk House, 18 High Street, Auckland New Zealand

Registered address used from 13 Apr 2000 to 08 Oct 2018

Address #2: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: Norfolk House, 18 High Street, Auckland New Zealand

Physical address used from 22 Oct 1998 to 08 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackay, Gael Anne Waipu R D 2
Northland
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Karen Nyria Waipu Cove
0582
New Zealand
Directors

Gael Anne Mackay - Director

Appointment date: 21 Oct 1998

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 16 Sep 2020

Address: Waipu R D 2, Northland, 0582 New Zealand

Address used since 19 Aug 2016


Karen Nyria Jones - Director

Appointment date: 21 Oct 1998

Address: Waipu Cove, 0582 New Zealand

Address used since 28 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Aug 2016

Nearby companies

Sts 13 Limited
18 High Street

Sjf Limited
Level 1norfolk House

Blong Trustee Services Limited
18 High Street

Mr Trustee Company 2013 Limited
Norfolk House, 18 High Street

Ashcroft Trustee Services Limited
18 High Street

Vulcan Trustee Co (2013) Limited
18 High Street