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General information

Jones Electrical & Heatpumps Limited

Type: NZ Limited Company (Ltd)
9429037145620
New Zealand Business Number
1067628
Company Number
Registered
Company Status

Jones Electrical & Heatpumps Limited (NZBN 9429037145620) was started on 07 Sep 2000. 2 addresses are in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 39 Fergusson Street, Feilding had been their registered address, up to 26 Oct 2016. Jones Electrical & Heatpumps Limited used more aliases, namely: Jones Refrigeration Services Limited from 07 Sep 2000 to 23 Jan 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Jones, Matthew Brian (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Jones, Paige Keri (an individual) - located at Kelvin Grove, Palmerston North. The next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Jones, Sandra Lynette, located at Feilding (an individual),
Jones, Brian David, located at Feilding (an individual),
Pryde, Hamish John, located at Palmerston North, Palmerston North (an individual). Our database was last updated on 10 Mar 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 26 Oct 2016
Last updated:
Directors
Name and Address Role Period
Brian David Jones
Feilding, 4702
Address used since 31 Aug 2015
Director 07 Sep 2000 - current
Matthew Brian Jones
Kelvin Grove, Palmerston North, 4414
Address used since 02 Aug 2021
Director 02 Aug 2021 - current
Addresses
Previous address Type Period
39 Fergusson Street, Feilding, 4702 Registered 11 Aug 2014 - 26 Oct 2016
37 Eyre Street, Feilding, 4702 Physical 10 Sep 2012 - 26 Oct 2016
C/-mackinnon Chartered Accountants, 39 Furgusson Street, Feilding Registered 30 Apr 2004 - 11 Aug 2014
C/-mackinnon Chartered Accountants, 39 Furgusson Street, Feilding Physical 30 Apr 2004 - 10 Sep 2012
6 Norrie Street, Feilding Physical 21 Sep 2001 - 21 Sep 2001
222 Port St East, Feilding Physical 21 Sep 2001 - 30 Apr 2004
6 Norrie Street, Feilding Registered 21 Sep 2001 - 30 Apr 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Jones, Matthew Brian
Individual 		Kelvin Grove
Palmerston North
4414 		27 Aug 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jones, Paige Keri
Individual 		Kelvin Grove
Palmerston North
4414 		27 Aug 2021 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Jones, Sandra Lynette
Individual 		Feilding
 07 Sep 2000 - current
Jones, Brian David
Individual 		Feilding
 07 Sep 2000 - current
Pryde, Hamish John
Individual 		Palmerston North
Palmerston North
4410 		18 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jones, Sandra Lynette
Individual 		Feilding
 07 Sep 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jones, Brian David
Individual 		Feilding
 07 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Mackinnon, Andrew Kenneth
Individual 		Feilding
 07 Aug 2007 - 18 Aug 2017
Location
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