General information

Stephen Jones Architects Limited

Type: NZ Limited Company (Ltd)
9429032308303
New Zealand Business Number
2228593
Company Number
Registered
Company Status

Stephen Jones Architects Limited (issued an NZ business number of 9429032308303) was incorporated on 16 Apr 2009. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 24 Oct 2019. Stephen Jones Architects Limited used other names, namely: Stephen Jones Architect Limited from 16 Apr 2009 to 13 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Jones, Emily Amy (an individual) located at Balmoral, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jones, Stephen Allan (an individual) - located at Balmoral, Auckland 1041. Businesscheck's database was updated on 15 May 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 24 Oct 2019
Directors
Name and Address Role Period
Stephen Allan Jones
Mount Eden, Auckland, 1041
Address used since 22 Mar 2010
Director 16 Apr 2009 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 24 Mar 2014 - 24 Oct 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 25 Mar 2011 - 24 Mar 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 29 Mar 2010 - 25 Mar 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 23 Jul 2009 - 29 Mar 2010
81 Halesowen Avenue, Balmoral, Auckland 1041 Physical & registered 16 Apr 2009 - 23 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Emily Amy
Individual
Balmoral
Auckland
1041
16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Stephen Allan
Individual
Balmoral
Auckland 1041
16 Apr 2009 - current
Location