Bones Jones Limited
Type: NZ Limited Company (Ltd)Bones Jones Limited (New Zealand Business Number 9429031803618) was started on 24 Mar 2004. 3 addresses are currently in use by the company: 475A Oaia Road, Rd1, Waimauku, 0881 (type: office, registered). 38 Daniel Parade, Rd 5, Mangawhai had been their physical address, until 14 Aug 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lawrence, Rebecca (an individual) located at Rd 1, Muriwai postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lawrence, Thaddaeus Jones (an individual) - located at Rd 1, Muriwai. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Lawrence, Rebecca, located at Rd 1, Muriwai (an individual),
Lawrence, Thaddaeus Jones, located at Rd 1, Muriwai (an individual),
Jellie, David, located at Rd 1, Muriwai (an individual). The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 475a Oaia Road, Rd1, Waimauku, 0881 | Physical & registered & service | 14 Aug 2019 |
| 475a Oaia Road, Rd1, Waimauku, 0881 | Office | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thaddaeus Jones Lawrence
Rd 1, Muriwai, 0881
Address used since 11 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 23 Feb 2016
Rd 5, Mangawhai, 0975
Address used since 01 Aug 2018
Rd 1, Waimauku, 0881
Address used since 01 Aug 2019 |
Director | 24 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Daniel Parade, Rd 5, Mangawhai, 0975 | Physical & registered | 13 Aug 2018 - 14 Aug 2019 |
| 19 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 02 Mar 2016 - 13 Aug 2018 |
| 15 Allen Road, Grey Lynn, Auckland, 1021 | Physical & registered | 11 Aug 2014 - 02 Mar 2016 |
| 41 Selbourne Street, Grey Lynn, Auckland, 1021 | Registered & physical | 23 Aug 2012 - 11 Aug 2014 |
| C/-james Bell Accounting Limited, Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 10 Sep 2010 - 23 Aug 2012 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 07 Sep 2005 - 10 Sep 2010 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 24 Mar 2004 - 07 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Rebecca Individual |
Rd 1 Muriwai 0881 |
15 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Thaddaeus Jones Individual |
Rd 1 Muriwai 0881 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Rebecca Individual |
Rd 1 Muriwai 0881 |
15 Aug 2012 - current |
|
Lawrence, Thaddaeus Jones Individual |
Rd 1 Muriwai 0881 |
24 Mar 2004 - current |
|
Jellie, David Individual |
Rd 1 Muriwai 0881 |
05 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 Entity |
Herne Bay Auckland Null 1011 |
15 Aug 2012 - 05 Aug 2018 |
|
Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 Entity |
Herne Bay Auckland Null 1011 |
15 Aug 2012 - 05 Aug 2018 |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
22 Aug 2011 - 15 Aug 2012 | |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
24 Mar 2004 - 22 Aug 2011 |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
22 Aug 2011 - 15 Aug 2012 |
 |
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|
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