General information
Jonnick Limited
Type: NZ Limited Company (Ltd)9429035364481
New Zealand Business Number
1518604
Company Number
Registered
Company Status
Jonnick Limited (issued a New Zealand Business Number of 9429035364481) was registered on 25 May 2004. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, service). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 23 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mgh Jonnick Limited (an entity) located at Rosedale, Auckland postcode 0632. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & service & registered | 23 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Michael Goodwin
Greenhithe, Auckland, 0632
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Frank Jones
Castor Bay, Auckland, 0620
Address used since 25 May 2004 |
Director | 25 May 2004 - 13 Aug 2019 |
|
Doreen Jones
Castor Bay, Auckland, 0620
Address used since 25 May 2004 |
Director | 25 May 2004 - 31 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 16 Jul 2012 - 23 Nov 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 16 Jul 2012 |
| Flat 11a, 80 Paul Matthews Road, North Shore City, 0632 | Registered | 25 May 2011 - 12 Jul 2011 |
| 7 Taumata Road, Castor Bay, Auckland | Physical | 25 May 2004 - 12 Jul 2011 |
| 7 Taumata Road, Castor Bay, Auckland | Registered | 25 May 2004 - 25 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Jonnick Limited Shareholder NZBN: 9429035230441 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Doreen Individual |
Castor Bay Auckland |
25 May 2004 - 27 Jun 2010 |
|
Jones, Frank Individual |
Castor Bay Auckland |
25 May 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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