Jones Trading Group Limited, a registered company, was registered on 18 Jul 2006. 9429033984599 is the business number it was issued. The company has been supervised by 1 director, named Graeme Dunbar Jones - an active director whose contract started on 18 Jul 2006.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (type: registered, physical).
Jones Trading Group Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address until 10 Mar 2022.
Former names used by the company, as we found at BizDb, included: from 31 Jan 2013 to 22 Mar 2017 they were named Jones Trading Co Limited, from 01 Aug 2006 to 31 Jan 2013 they were named Gimblett Wholesale Trading Co Limited and from 18 Jul 2006 to 01 Aug 2006 they were named Jones Wholesale Trading Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 03 Sep 2020 to 10 Mar 2022
Address: 40 Firth Street, Drury, Auckland New Zealand
Physical & registered address used from 12 Sep 2007 to 03 Sep 2020
Address: 171 Macwhinney Drive, Drury, Auckland
Registered & physical address used from 18 Jul 2006 to 12 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Gyw Trustees (gravic) Limited Shareholder NZBN: 9429041448175 |
45 Knights Road Lower Hutt 0000 New Zealand |
30 Jan 2015 - |
Individual | Jones, Vicki Louise |
Rd 1 Drury 2577 New Zealand |
18 Jul 2006 - |
Individual | Jones, Graeme Dunbar |
Rd 1 Drury 2577 New Zealand |
18 Jul 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Jones, Graeme Dunbar |
Rd 1 Drury 2577 New Zealand |
18 Jul 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Jones, Vicki Louise |
Rd 1 Drury 2577 New Zealand |
18 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Roderick Neill |
Woburn Lower Hutt 5010 New Zealand |
18 Jul 2006 - 30 Jan 2015 |
Graeme Dunbar Jones - Director
Appointment date: 18 Jul 2006
Address: Rd 1, Drury, 2577 New Zealand
Address used since 04 Dec 2018
Address: Drury, Drury, 2113 New Zealand
Address used since 01 Sep 2011
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