General information

Gregory Jones Jewellery Limited

Type: NZ Limited Company (Ltd)
9429035612766
New Zealand Business Number
1469614
Company Number
Registered
Company Status

Gregory Jones Jewellery Limited (NZBN 9429035612766) was registered on 23 Dec 2003. 2 addresses are currently in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, until 11 May 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Jones, Judith Helen (an individual) located at Coatesville, Rd3, Albany, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Jones, Gregory William (an individual) - located at Coatesville, Rd3, Albany, Auckland. Moving on to the next group of shareholders, share allocation (9800 shares, 98%) belongs to 3 entities, namely:
Harris, Anne Christine, located at Mount Eden, Auckland (an individual),
Jones, Gregory William, located at Coatesville, Rd3, Albany, Auckland (an individual),
Jones, Judith Helen, located at Coatesville, Rd3, Albany, Auckland (an individual). Our data was updated on 05 Apr 2024.

Current address Type Used since
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 11 May 2020
Directors
Name and Address Role Period
Gregory William Jones
Rd 3, Riverhead, 0793
Address used since 09 May 2019
Coatesville, Rd3, Albany, Auckland, 0793
Address used since 11 May 2016
Director 23 Dec 2003 - current
Judith Helen Jones
Rd 3, Riverhead, 0793
Address used since 09 May 2019
Coatesville, Rd3, Albany, Auckland, 0793
Address used since 11 May 2016
Director 23 Dec 2003 - current
Addresses
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 14 Nov 2017 - 11 May 2020
103 Luckens Road, West Harbour, Auckland, 0618 Registered & physical 08 Dec 2015 - 14 Nov 2017
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 18 Mar 2013 - 08 Dec 2015
C/-hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 Registered 03 May 2012 - 18 Mar 2013
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered 30 Apr 2008 - 03 May 2012
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical 30 Apr 2008 - 18 Mar 2013
1/100 Bush Road, Albany, Auckland Registered & physical 23 Dec 2003 - 30 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jones, Judith Helen
Individual
Coatesville, Rd3
Albany, Auckland
23 Dec 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jones, Gregory William
Individual
Coatesville, Rd3
Albany, Auckland
23 Dec 2003 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Harris, Anne Christine
Individual
Mount Eden
Auckland
1024
23 Dec 2003 - current
Jones, Gregory William
Individual
Coatesville, Rd3
Albany, Auckland
23 Dec 2003 - current
Jones, Judith Helen
Individual
Coatesville, Rd3
Albany, Auckland
23 Dec 2003 - current
Location
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