General information
Jones Merchants Limited
Type: NZ Limited Company (Ltd)9429034795200
New Zealand Business Number
1628576
Company Number
Registered
Company Status
Jones Merchants Limited (issued an NZ business identifier of 9429034795200) was registered on 23 May 2005. 7 addresess are in use by the company: 56 Mclachlan Road, Rd 4, Warkworth, 0984 (type: office, registered). 3 Anchor Place, Beach Haven, Auckland had been their registered address, up to 20 Aug 2014. Jones Merchants Limited used other names, namely: Rambutan Limited from 23 May 2005 to 16 Dec 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jones, Angela Denise (an individual) located at Rd 4, Warkworth postcode 0951. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Mclachlan Road, Rd 4, Warkworth, 0984 | Office | unknown |
| 56 Mclachlan Road, Rd 4, Warkworth, 0984 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2014 |
| 56 Mclachlan Road, Rd 4, Warkworth, 0984 | Registered & physical & service | 20 Aug 2014 |
| 109 Puhoi Road, Warkworth, 0994 | Registered & service | 19 Jul 2023 |
Contact info
64 21 701465
Phone (Phone)
angela@rambutan.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Jones
Warkworth, 0994
Address used since 10 Jul 2023
Rd 4, Warkworth, 0984
Address used since 13 Aug 2014 |
Director | 23 May 2005 - current |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 56 Mclachlan Road , Rd 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 3 Anchor Place, Beach Haven, Auckland, 0626 | Registered | 05 Jul 2013 - 20 Aug 2014 |
| 198 Verbena Road, Birkdale, Auckland, 0626 | Registered | 17 Nov 2011 - 05 Jul 2013 |
| 198 Verbena Road, Birkdale, Auckland, 0626 | Physical | 17 Nov 2011 - 20 Aug 2014 |
| 105 Exmouth Road, Northcote, Auckland | Physical & registered | 23 May 2005 - 17 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Angela Denise Individual |
Rd 4 Warkworth 0951 |
23 May 2005 - current |
Location
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