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J Ellis Jones Limited

Type: NZ Limited Company (Ltd)
9429038419690
NZBN
695826
Company Number
Registered
Company Status
Current address
14 Caversham Drive
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 22 Aug 2017
23 Ringi Lane
Orewa
Orewa 0931
New Zealand
Registered & service address used since 18 Jul 2023

J Ellis Jones Limited was registered on 05 Oct 1995 and issued a number of 9429038419690. The registered LTD company has been supervised by 4 directors: Steven Jones - an active director whose contract began on 20 Jul 2016,
Beverley Jones - an active director whose contract began on 10 Aug 2016,
James Ellis Jones - an inactive director whose contract began on 05 Oct 1995 and was terminated on 18 Aug 2016,
Winifred Edith Jones - an inactive director whose contract began on 05 Oct 1995 and was terminated on 10 Aug 2016.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 23 Ringi Lane, Orewa, Orewa, 0931 (category: registered, service).
Up until 22 Aug 2017, J Ellis Jones Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 22000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 11000 shares are held by 1 entity, namely:
Jones, Beverley (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 11000 shares) and includes
Jones, Steven - located at Orewa, Orewa.

Addresses

Previous address

Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 05 Oct 1995 to 22 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11000
Individual Jones, Beverley Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 11000
Individual Jones, Steven Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkins, Scott Charles Warkworth
Individual Jones, James Ellis Snells Beach
Snells Beach
0920
New Zealand
Individual Jones, Winifred Edith Warkworth
0941
New Zealand
Individual Jones, James Ellis Warkworth
Directors

Steven Jones - Director

Appointment date: 20 Jul 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Jul 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Jul 2016


Beverley Jones - Director

Appointment date: 10 Aug 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Jul 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Aug 2016


James Ellis Jones - Director (Inactive)

Appointment date: 05 Oct 1995

Termination date: 18 Aug 2016

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 04 Jun 2013


Winifred Edith Jones - Director (Inactive)

Appointment date: 05 Oct 1995

Termination date: 10 Aug 2016

Address: Warkworth, 0910 New Zealand

Address used since 14 Jul 2010

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