General information
Jones Young Limited
Type: NZ Limited Company (Ltd)9429031659611
New Zealand Business Number
2407797
Company Number
Registered
Company Status
Jones Young Limited (issued an NZ business identifier of 9429031659611) was registered on 10 Mar 2010. 2 addresses are currently in use by the company: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: registered, physical). Level 19, Bdo Tower, 120 Albert Street, Auckland had been their physical address, up until 23 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Custodian Nominee Company Limited (an entity) located at Level 14, Asb Bank Centre, 135 Albert St, Auckland. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical & service | 23 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Oliver Jones
Mount Eden, Auckland, 1024
Address used since 13 Oct 2019
Mount Eden, Auckland, 1024
Address used since 30 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Keith Young
Epsom, Auckland, 1051
Address used since 28 Jul 2015 |
Director | 12 Sep 2011 - current |
|
Robert Barry Whale
Epsom, Auckland,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 16 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 11 Aug 2010 - 23 Aug 2017 |
| Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 10 Mar 2010 - 11 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Entity (NZ Limited Company) |
Level 14 Asb Bank Centre, 135 Albert St, Auckland |
10 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2015 |
| Name | Custodian Nominee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 879110 |
| Country of origin | NZ |
| Address |
Level 19, Bdo Tower 120 Albert Street Auckland 1010 |
Location
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