Jones Family Investments Limited
Type: NZ Limited Company (Ltd)Jones Family Investments Limited (NZBN 9429030080287) was started on 05 Sep 2013. 3 addresses are currently in use by the company: 390C Church Street, Penrose, Auckland, 1061 (type: registered, registered). 635 Great South Road, Penrose, Auckland had been their registered address, up until 06 Mar 2017. 1100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1100 shares (100 per cent of shares), namely:
Jones, Wendy (an individual) located at Takapuna, Auckland postcode 0622,
Jones, Mark Antony (a director) located at Auckland postcode 0622,
Burnett, Melissa Dawn (an individual) located at East Tamaki Heights, Auckland postcode 2016. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Jones Family Investments Limited. Our database was last updated on 07 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 20 Sep 2013 |
| 635 Great South Road, Penrose, Auckland, 1061 | Registered | 06 Mar 2017 |
| 390c Church Street, Penrose, Auckland, 1061 | Registered | 08 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Anne Louie
Orakei, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 05 Sep 2013 - current |
|
Mark Antony Jones
Auckland, 0622
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
John Michael Gilbert
Rd 3, Drury, 2579
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 635 Great South Road, Penrose, Auckland, 1061 | Registered | 16 Feb 2017 - 06 Mar 2017 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 20 Sep 2013 - 16 Feb 2017 |
| C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2013 - 20 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Wendy Individual |
Takapuna Auckland 0622 |
05 Sep 2013 - current |
|
Jones, Mark Antony Director |
Auckland 0622 |
05 Sep 2013 - current |
|
Burnett, Melissa Dawn Individual |
East Tamaki Heights Auckland 2016 |
05 Sep 2013 - current |
|
Louie, Rachel Anne Director |
Orakei Auckland 1071 |
05 Sep 2013 - current |
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