General information

Bronwen Jones Investments Limited

Type: NZ Limited Company (Ltd)
9429035924456
New Zealand Business Number
1334205
Company Number
Registered
Company Status

Bronwen Jones Investments Limited (NZBN 9429035924456) was incorporated on 02 Jul 2003. 2 addresses are in use by the company: 130 Orere-Matingarahi Road, Orere Point, 2585 (type: registered, physical). 143/3 Birkdale Road, Birkdale, Auckland had been their registered address, up to 18 Jun 2021. Bronwen Jones Investments Limited used other aliases, namely: First Choice Shuttles Limited from 02 Jul 2003 to 02 Sep 2004. 100 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Jones, Bronwen Joanne (an individual) located at Orere Point postcode 2585. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Jones, Austen Kerry (an individual) - located at Orere Point. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Jones, Ronald Gordon, located at Rd 1, Waihi Beach (an individual),
Jones, Pauline May, located at Rd 1, Waihi Beach (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
130 Orere-matingarahi Road, Orere Point, 2585 Registered & physical & service 18 Jun 2021
Contact info
64 9 9476715
Phone (Phone)
jonestru@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bronwen Jones
Orere Point, 2585
Address used since 10 Jun 2021
Birkdale, Auckland, 0626
Address used since 12 Jul 2016
Director 15 Sep 2004 - current
Stuart Jones
Orere Point, 2585
Address used since 10 Jun 2021
Birkdale, Auckland, 0626
Address used since 06 Jul 2015
Director 15 Sep 2004 - current
Ronald Gordon Jones
Rd 1, Waihi Beach, 3177
Address used since 10 Jun 2021
Rd 1, Whangamata, 3691
Address used since 06 Jul 2015
Director 02 Jul 2003 - 01 Jul 2022
Pauline May Jones
Rd 1, Waihi Beach, 3177
Address used since 10 Jun 2021
Onemana, Whangamata, 3691
Address used since 06 Jul 2015
Director 02 Jul 2003 - 01 Jul 2022
Addresses
Previous address Type Period
143/3 Birkdale Road, Birkdale, Auckland, 0626 Registered & physical 20 Jul 2016 - 18 Jun 2021
76a Huia Road, Papatoetoe Registered & physical 04 Jun 2004 - 20 Jul 2016
203 Lincoln Road, Whangamata, New Zealand Registered & physical 02 Jul 2003 - 04 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jones, Bronwen Joanne
Individual
Orere Point
2585
29 May 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jones, Austen Kerry
Individual
Orere Point
2585
29 May 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jones, Ronald Gordon
Individual
Rd 1
Waihi Beach
3177
02 Jul 2003 - current
Jones, Pauline May
Individual
Rd 1
Waihi Beach
3177
02 Jul 2003 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Jones, Ronald Gordon
Individual
Rd 1
Waihi Beach
3177
02 Jul 2003 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Jones, Pauline May
Individual
Rd 1
Waihi Beach
3177
02 Jul 2003 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Jones, Stuart Kennedy
Individual
Orere Point
2585
29 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Anslemi, Chrysley Gayle
Individual
Whangamata
New Zealand
02 Jul 2003 - 07 May 2006
Location
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