General information
Jones One Limited
Type: NZ Limited Company (Ltd)9429035062455
New Zealand Business Number
1580217
Company Number
Registered
Company Status
Jones One Limited (issued a business number of 9429035062455) was launched on 01 Dec 2004. 2 addresses are currently in use by the company: 297 Laxon Road, Rd 9, Hamilton, 3289 (type: registered, physical). 2 Cameron Road, Tauranga had been their registered address, until 29 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kells, Bradley Clive (a director) located at Rd 9, Hamilton postcode 3289. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 297 Laxon Road, Rd 9, Hamilton, 3289 | Registered & physical & service | 29 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Clive Kells
Rd 9, Hamilton, 3289
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Philip Thomas Kells
Rotokauri, Hamilton, 3200
Address used since 24 Mar 2015 |
Director | 01 Dec 2004 - 01 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Cameron Road, Tauranga, 3110 | Registered & physical | 27 Sep 2017 - 29 Sep 2017 |
| 203 Baverstock Road, Rotokauri, Hamilton, 3200 | Registered & physical | 01 Apr 2015 - 27 Sep 2017 |
| 203 Baverstock Road, R.d.9, Hamilton | Registered & physical | 01 Dec 2004 - 01 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Bradley Clive Director |
Rd 9 Hamilton 3289 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Philip Thomas Individual |
Rotokauri Hamilton 3200 |
01 Dec 2004 - 19 Sep 2017 |
Location
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Michael Hunt Limited 297 Laxon Road |
|
Jones Three Limited 297 Laxon Road |
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Working Lunch Limited 297 Laxon Road |
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Brad Kells Family Trust Limited 297 Laxon Road |
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Storage Units Limited 297 Laxon Road |
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Kelhaus Limited 297 Laxon Road |