General information
Jones-dye Holdings Limited
Type: NZ Limited Company (Ltd)9429037753788
New Zealand Business Number
927009
Company Number
Registered
Company Status
Jones-Dye Holdings Limited (NZBN 9429037753788) was started on 21 Oct 1998. 4 addresses are currently in use by the company: 23 Mackay Lane, Waipu Cove, 0582 (type: registered, service). Norfolk House, 18 High Street, Auckland had been their registered address, until 08 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mackay, Gael Anne (an individual) located at Waipu R D 2, Northland postcode 0582. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jones, Karen Nyria (an individual) - located at Waipu Cove. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 506, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical & service | 08 Oct 2018 |
| 23 Mackay Lane, Waipu Cove, 0582 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gael Anne Mackay
Rd 2, Waipu, 0582
Address used since 16 Sep 2020
Waipu R D 2, Northland, 0582
Address used since 19 Aug 2016 |
Director | 21 Oct 1998 - current |
|
Karen Nyria Jones
Waipu Cove, 0582
Address used since 28 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2016 |
Director | 21 Oct 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Norfolk House, 18 High Street, Auckland | Registered | 13 Apr 2000 - 08 Oct 2018 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Norfolk House, 18 High Street, Auckland | Physical | 22 Oct 1998 - 08 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Gael Anne Individual |
Waipu R D 2 Northland 0582 |
01 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Karen Nyria Individual |
Waipu Cove 0582 |
21 Oct 1998 - current |
Location
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|
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|
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