Robt. Jones Byron Limited was started on 04 May 2015 and issued an NZBN of 9429041724163. This registered LTD company has been supervised by 3 directors: Greg Riaka Loveridge - an active director whose contract started on 04 May 2015,
Robert Edward Jones - an active director whose contract started on 04 May 2015,
Christopher Lloyd Jones - an inactive director whose contract started on 04 May 2015 and was terminated on 12 Jun 2015.
As stated in our information (updated on 29 Mar 2024), this company uses 1 address: Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 12 Jul 2019, Robt. Jones Byron Limited had been using Level 3, Aig Tower, 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Machado Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 74.75% shares (exactly 74 shares) and includes
Robt. Jones Assets Limited - located at Wellington Central, Wellington. Robt. Jones Byron Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, Aig Tower, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2018 to 12 Jul 2019
Address #2: Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2016 to 10 May 2018
Address #3: Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 May 2015 to 25 Oct 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Machado Holdings Limited Shareholder NZBN: 9429032269987 |
Auckland Central Auckland 1010 New Zealand |
04 May 2015 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Robt. Jones Assets Limited Shareholder NZBN: 9429032409239 |
Wellington Central Wellington 6011 New Zealand |
04 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grl Shortland Assets Limited Shareholder NZBN: 9429033463209 Company Number: 1931973 |
Auckland Central Auckland 1010 New Zealand |
04 May 2015 - 05 Jul 2022 |
| Entity | Grl Shortland Assets Limited Shareholder NZBN: 9429033463209 Company Number: 1931973 |
Lvel 28 Auckland 1010 New Zealand |
04 May 2015 - 05 Jul 2022 |
| Entity | Grl Shortland Assets Limited Shareholder NZBN: 9429033463209 Company Number: 1931973 |
Lvel 28 Auckland 1010 New Zealand |
04 May 2015 - 05 Jul 2022 |
Greg Riaka Loveridge - Director
Appointment date: 04 May 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 May 2015
Robert Edward Jones - Director
Appointment date: 04 May 2015
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 04 May 2015
Christopher Lloyd Jones - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 12 Jun 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 May 2015
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