General information

Jones Trading Group Limited

Type: NZ Limited Company (Ltd)
9429033984599
New Zealand Business Number
1843849
Company Number
Registered
Company Status

Jones Trading Group Limited (issued an NZ business number of 9429033984599) was registered on 18 Jul 2006. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (type: registered, physical). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 10 Mar 2022. Jones Trading Group Limited used more aliases, namely: Jones Trading Co Limited from 31 Jan 2013 to 22 Mar 2017, Gimblett Wholesale Trading Co Limited (01 Aug 2006 to 31 Jan 2013) and Jones Wholesale Trading Limited (18 Jul 2006 - 01 Aug 2006). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Gyw Trustees (Gravic) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000,
Jones, Vicki Louise (an individual) located at Rd 1, Drury postcode 2577,
Jones, Graeme Dunbar (an individual) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Jones, Graeme Dunbar (an individual) - located at Rd 1, Drury. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Jones, Vicki Louise, located at Rd 1, Drury (an individual). Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 Registered & physical & service 10 Mar 2022
Directors
Name and Address Role Period
Graeme Dunbar Jones
Rd 1, Drury, 2577
Address used since 04 Dec 2018
Drury, Drury, 2113
Address used since 01 Sep 2011
Director 18 Jul 2006 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 03 Sep 2020 - 10 Mar 2022
40 Firth Street, Drury, Auckland Physical & registered 12 Sep 2007 - 03 Sep 2020
171 Macwhinney Drive, Drury, Auckland Registered & physical 18 Jul 2006 - 12 Sep 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Gyw Trustees (gravic) Limited
Shareholder NZBN: 9429041448175
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
30 Jan 2015 - current
Jones, Vicki Louise
Individual
Rd 1
Drury
2577
18 Jul 2006 - current
Jones, Graeme Dunbar
Individual
Rd 1
Drury
2577
18 Jul 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jones, Graeme Dunbar
Individual
Rd 1
Drury
2577
18 Jul 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jones, Vicki Louise
Individual
Rd 1
Drury
2577
18 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Roderick Neill
Individual
Woburn
Lower Hutt
5010
18 Jul 2006 - 30 Jan 2015
Location
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