General information
Jones Door Company (2005) Limited
Type: NZ Limited Company (Ltd)9429035035428
New Zealand Business Number
1586270
Company Number
Registered
Company Status
Jones Door Company (2005) Limited (issued a New Zealand Business Number of 9429035035428) was registered on 16 Dec 2004. 9 addresess are in use by the company: 347 Great South Rd, Takanini, Takanini, 2112 (type: postal, office). 16A Shepherds Road, Papakura, Papakura had been their registered address, up to 26 Oct 2022. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100% of shares), namely:
Bx Bunka New Zealand Limited (an entity) located at Takanini, Takanini postcode 2112. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cooladerry Place, Rosehill, Papakura, 2113 | Postal | 12 Oct 2019 |
| Suite 1, 347 Great South Road, Takanini, Takanini, 2112 | Office | 12 Oct 2019 |
| 347 Great South Road, Takanini, Takanini, 2112 | Service & physical & registered | 26 Oct 2022 |
| 347 Great South Rd, Takanini, Takanini, 2110 | Postal | 22 Jun 2023 |
Contact info
64 9 2988655
Phone
64 9 2730380
Phone (Phone)
Tracey.Blake@bxbunka.com.au
Email
tracey.blake@bxbunka.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
kylie@striveaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jonesdoors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Stuart Dillaway
Ashgrove, Queensland, 4060
Address used since 22 Jun 2023
Queensland, 4051
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Akifumi Takahashi
Tokyo,
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Yoshinori Shimamura
Koga-shi, Ibaraki,
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Yechezkel Natan
Rd 1, Waiheke Island, 1971
Address used since 13 Dec 2012 |
Director | 16 Dec 2004 - 24 May 2023 |
|
Mordechai Henis
Parnell, Auckland, 1052
Address used since 01 May 2013 |
Director | 16 Dec 2004 - 24 May 2023 |
|
Peter Jones
Bucklands Beach, Auckland,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 08 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 347 Great South Rd, Takanini, Takanini, 2110 | Postal | 22 Jun 2023 |
| Suite 1, 347 Great South Road, Takanini, Takanini, 2112 | Office | 22 Jun 2023 |
| 347 Great South Road, Takanini, Takanini, 2112 | Delivery | 22 Jun 2023 |
| 347 Great South Rd, Takanini, Takanini, 2112 | Postal | 19 Oct 2023 |
| 347 Great South Road, Takanini, Takanini, 2112 | Office | 19 Oct 2023 |
Principal place of activity
| Suite 1, 347 Great South Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 16a Shepherds Road, Papakura, Papakura, 2110 | Registered & physical | 22 Oct 2020 - 26 Oct 2022 |
| 9 Cooladerry Place, Rosehill, Papakura, 2113 | Physical & registered | 16 Oct 2018 - 22 Oct 2020 |
| 16 Clevedon Road, Papakura, Papakura, 2110 | Physical & registered | 02 Nov 2017 - 16 Oct 2018 |
| Suite 2, 347 Great South Road, Takanini, Takanini, 2112 | Physical & registered | 28 Apr 2014 - 02 Nov 2017 |
| 61 Edinburgh Street, Pukekohe | Physical & registered | 07 Jun 2006 - 28 Apr 2014 |
| 3m Gloucester Park Road, Onehunga, Auckland | Registered & physical | 16 Dec 2004 - 07 Jun 2006 |
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bx Bunka New Zealand Limited Shareholder NZBN: 9429051079055 Entity (NZ Limited Company) |
Takanini Takanini 2112 |
24 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
16 Dec 2004 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
16 Dec 2004 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
16 Dec 2004 - 24 May 2023 |
|
Henis, Mordechai Individual |
2 Ruskin Street Parnell 1052 |
16 Dec 2004 - 24 May 2023 |
|
Jones, Peter Individual |
Bucklands Beach Auckland |
16 Dec 2004 - 18 Oct 2005 |
Location
Companies nearby
 |
Bolton Services Limited 16 Clevedon Road |
|
Global Partners 'n' Produce Limited 16 Clevedon Road |
|
Jn Transport Limited 16 Clevedon Road |
|
Atb Cards Limited 16 Clevedon Road |
|
Ppkf Limited Unit 6, 1 Prictor Street |
|
Green Cross (1997) Limited Clevedon Road Medical Centre |