Kerry Jones Engineering Limited, a registered company, was incorporated on 04 Feb 1987. 9429039642929 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. This company has been run by 3 directors: Kerry Leslie Jones - an active director whose contract started on 04 Feb 1987,
Nicholas Kerry Jones - an active director whose contract started on 11 Mar 2022,
Rosemary Anne Jones - an inactive director whose contract started on 04 Feb 1987 and was terminated on 20 Dec 2001.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Po Box 65, Waiuku, Waiuku, 2341 (type: postal, registered).
Kerry Jones Engineering Limited had been using 14 Martyn Street, Waiuku, Waiuku as their registered address up to 18 Jun 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 14 Martyn Street, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 14 Jun 2019 to 18 Jun 2019
Address #2: 4 Martyn Street, Waiuku, 2123 New Zealand
Registered address used from 20 Jul 2005 to 14 Jun 2019
Address #3: 33 Elsie Drive, Waiuku
Registered address used from 04 Oct 2002 to 20 Jul 2005
Address #4: 33 Elsie Drive, Waiuku
Physical address used from 04 Oct 2002 to 30 Jun 2006
Address #5: Lot 21, Hyland Place, R D 1, Waiuku
Physical address used from 28 Aug 1998 to 04 Oct 2002
Address #6: 2a Koromiko Pl, Waiuku
Registered address used from 04 Aug 1993 to 04 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Kerry Leslie |
Waiuku 2683 New Zealand |
04 Feb 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jones, Nicholas Kerry |
Rd 1 Waiuku 2681 New Zealand |
11 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
29 Sep 2005 - 27 Jun 2010 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
19 Nov 2009 - 18 Mar 2014 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
29 Sep 2005 - 27 Jun 2010 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
19 Nov 2009 - 18 Mar 2014 |
Kerry Leslie Jones - Director
Appointment date: 04 Feb 1987
Address: Waiuku, Waiuku, 2683 New Zealand
Address used since 02 Jun 2016
Nicholas Kerry Jones - Director
Appointment date: 11 Mar 2022
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 11 Mar 2022
Rosemary Anne Jones - Director (Inactive)
Appointment date: 04 Feb 1987
Termination date: 20 Dec 2001
Address: R D 1, Waiuku,
Address used since 04 Feb 1987
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