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Jones Family Investments Limited

Type: NZ Limited Company (Ltd)
9429030080287
NZBN
4621640
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 20 Sep 2013
635 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 06 Mar 2017

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 15 Sep 2021), this company uses 2 addresses: 635 Great South Road, Penrose, Auckland, 1061 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address).
Until 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 allotted to 1 group (4 shareholders in total). In the first group, 1100 shares are held by 4 entities, namely:
Mark Jones (a director) located at Auckland postcode 0622,
Melissa Burnett (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Rachel Louie (a director) located at Orakei, Auckland postcode 1071. Jones Family Investments Limited was classified as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: November

Annual return last filed: 06 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
Director Mark Antony Jones Auckland
0622
New Zealand
Individual Melissa Dawn Burnett East Tamaki Heights
Auckland
2016
New Zealand
Director Rachel Anne Louie Orakei
Auckland
1071
New Zealand
Individual Wendy Jones Takapuna
Auckland
0622
New Zealand
Directors

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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