Jones Family Investments Limited was launched on 05 Sep 2013 and issued an NZBN of 9429030080287. This registered LTD company has been managed by 3 directors: Rachel Anne Louie - an active director whose contract began on 05 Sep 2013,
Mark Antony Jones - an active director whose contract began on 05 Sep 2013,
John Michael Gilbert - an active director whose contract began on 11 Nov 2014.
According to BizDb's information (updated on 12 Mar 2024), this company filed 1 address: 635 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Up to 06 Mar 2017, Jones Family Investments Limited had been using 635 Great South Road, Penrose, Auckland as their registered address.
A total of 1100 shares are issued to 1 group (4 shareholders in total). In the first group, 1100 shares are held by 4 entities, namely:
Jones, Wendy (an individual) located at Takapuna, Auckland postcode 0622,
Jones, Mark Antony (a director) located at Auckland postcode 0622,
Burnett, Melissa Dawn (an individual) located at East Tamaki Heights, Auckland postcode 2016. Jones Family Investments Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 635 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 16 Feb 2017 to 06 Mar 2017
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 20 Sep 2013 to 16 Feb 2017
Address #3: C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2013 to 20 Sep 2013
Basic Financial info
Total number of Shares: 1100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100 | |||
Individual | Jones, Wendy |
Takapuna Auckland 0622 New Zealand |
05 Sep 2013 - |
Director | Jones, Mark Antony |
Auckland 0622 New Zealand |
05 Sep 2013 - |
Individual | Burnett, Melissa Dawn |
East Tamaki Heights Auckland 2016 New Zealand |
05 Sep 2013 - |
Director | Louie, Rachel Anne |
Orakei Auckland 1071 New Zealand |
05 Sep 2013 - |
Rachel Anne Louie - Director
Appointment date: 05 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2014
Mark Antony Jones - Director
Appointment date: 05 Sep 2013
Address: Auckland, 0622 New Zealand
Address used since 05 Sep 2013
John Michael Gilbert - Director
Appointment date: 11 Nov 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 11 Nov 2014
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