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Jones Liquor Limited

Type: NZ Limited Company (Ltd)
9429046311931
NZBN
6401476
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
70c Francis Rd
Whakamarama
Whakamarama 3172
New Zealand
Physical & registered & service address used since 04 Mar 2019
37 Main Road
Katikati
Katikati 3129
New Zealand
Delivery address used since 05 Feb 2022
2 Faber Place
Inglewood 4330
New Zealand
Registered & service address used since 02 Oct 2023

Jones Liquor Limited, a registered company, was started on 21 Aug 2017. 9429046311931 is the NZBN it was issued. "Liquor store" (business classification G412310) is how the company is categorised. The company has been supervised by 1 director, named Peter John Jones - an active director whose contract began on 21 Aug 2017.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 2 Faber Place, Inglewood, 4330 (category: registered, service).
Jones Liquor Limited had been using 37 Main Road, Katikati, Katikati as their registered address until 04 Mar 2019.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 100 shares (83.33 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (8.33 per cent). Finally there is the third share allotment (10 shares 8.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 37 Main Road, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 01 Mar 2019 to 04 Mar 2019

Address #2: 16 Middlebrook Drive, Katikati, Katikati, 3129 New Zealand

Physical & registered address used from 21 Aug 2017 to 01 Mar 2019

Contact info
64 7 5490373
05 Feb 2023
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Harding Trustee Co (no 2) Limited
Shareholder NZBN: 9429031108348
Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Jones, Peter John Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Jones, Peter John Inglewood
4330
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jones, Sandra Frances Inglewood
4330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Central Park
666 Great South Road, Penrose, Auckland

New Zealand
Directors

Peter John Jones - Director

Appointment date: 21 Aug 2017

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 31 Aug 2023

Address: Katikati, Katikati, 3129 New Zealand

Address used since 21 Aug 2017

Address: Whakamarama, Whakamarama, 3172 New Zealand

Address used since 26 Jan 2019

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