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Jones Electrical & Heatpumps Limited

Type: NZ Limited Company (Ltd)
9429037145620
NZBN
1067628
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 26 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Jones, Matthew Brian Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jones, Paige Keri Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Jones, Sandra Lynette Feilding
Individual Jones, Brian David Feilding
Individual Pryde, Hamish John Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jones, Sandra Lynette Feilding
Shares Allocation #5 Number of Shares: 1
Individual Jones, Brian David Feilding

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinnon, Andrew Kenneth Feilding

New Zealand
Directors

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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