Jones-Dye Holdings Limited was registered on 21 Oct 1998 and issued an NZ business number of 9429037753788. This registered LTD company has been supervised by 2 directors: Gael Anne Mackay - an active director whose contract began on 21 Oct 1998,
Karen Nyria Jones - an active director whose contract began on 21 Oct 1998.
As stated in BizDb's database (updated on 11 Apr 2024), the company uses 1 address: 23 Mackay Lane, Waipu Cove, 0582 (type: registered, service).
Until 08 Oct 2018, Jones-Dye Holdings Limited had been using Norfolk House, 18 High Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mackay, Gael Anne (an individual) located at Waipu R D 2, Northland postcode 0582.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Karen Nyria - located at Waipu Cove.
Previous addresses
Address #1: Norfolk House, 18 High Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 08 Oct 2018
Address #2: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Norfolk House, 18 High Street, Auckland New Zealand
Physical address used from 22 Oct 1998 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mackay, Gael Anne |
Waipu R D 2 Northland 0582 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Karen Nyria |
Waipu Cove 0582 New Zealand |
21 Oct 1998 - |
Gael Anne Mackay - Director
Appointment date: 21 Oct 1998
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 16 Sep 2020
Address: Waipu R D 2, Northland, 0582 New Zealand
Address used since 19 Aug 2016
Karen Nyria Jones - Director
Appointment date: 21 Oct 1998
Address: Waipu Cove, 0582 New Zealand
Address used since 28 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2016
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