Jones Electrical & Heatpumps Limited, a registered company, was registered on 07 Sep 2000. 9429037145620 is the NZ business number it was issued. This company has been run by 2 directors: Brian David Jones - an active director whose contract began on 07 Sep 2000,
Matthew Brian Jones - an active director whose contract began on 02 Aug 2021.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Jones Electrical & Heatpumps Limited had been using 39 Fergusson Street, Feilding as their registered address up to 26 Oct 2016.
Previous names used by this company, as we found at BizDb, included: from 07 Sep 2000 to 23 Jan 2020 they were called Jones Refrigeration Services Limited.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (48 shares 48 per cent) made up of 3 entities.
Previous addresses
Address: 39 Fergusson Street, Feilding, 4702 New Zealand
Registered address used from 11 Aug 2014 to 26 Oct 2016
Address: 37 Eyre Street, Feilding, 4702 New Zealand
Physical address used from 10 Sep 2012 to 26 Oct 2016
Address: C/-mackinnon Chartered Accountants, 39 Furgusson Street, Feilding New Zealand
Registered address used from 30 Apr 2004 to 11 Aug 2014
Address: C/-mackinnon Chartered Accountants, 39 Furgusson Street, Feilding New Zealand
Physical address used from 30 Apr 2004 to 10 Sep 2012
Address: 6 Norrie Street, Feilding
Physical address used from 21 Sep 2001 to 21 Sep 2001
Address: 222 Port St East, Feilding
Physical address used from 21 Sep 2001 to 30 Apr 2004
Address: 6 Norrie Street, Feilding
Registered address used from 21 Sep 2001 to 30 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Jones, Matthew Brian |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Aug 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jones, Paige Keri |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Aug 2021 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Jones, Sandra Lynette |
Feilding |
07 Sep 2000 - |
Individual | Jones, Brian David |
Feilding |
07 Sep 2000 - |
Individual | Pryde, Hamish John |
Palmerston North Palmerston North 4410 New Zealand |
18 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jones, Sandra Lynette |
Feilding |
07 Sep 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Jones, Brian David |
Feilding |
07 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackinnon, Andrew Kenneth |
Feilding New Zealand |
07 Aug 2007 - 18 Aug 2017 |
Brian David Jones - Director
Appointment date: 07 Sep 2000
Address: Feilding, 4702 New Zealand
Address used since 31 Aug 2015
Matthew Brian Jones - Director
Appointment date: 02 Aug 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 02 Aug 2021
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