General information

Brian Jones Engineering Limited

Type: NZ Limited Company (Ltd)
9429037383961
New Zealand Business Number
1011648
Company Number
Registered
Company Status

Brian Jones Engineering Limited (issued an NZ business identifier of 9429037383961) was launched on 02 Feb 2000. 4 addresses are in use by the company: 1 James Scott Place, Te Atatu South, Auckland, 0602 (type: registered, service). Suite 1, 22 Dundonald Street, Eden Terrace, Auckland had been their physical address, up to 03 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Wainwright Trustee Limited (an entity) located at Te Atatu South, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jones, Brian Allan (an individual) - located at Te Atatu South, Auckland. The Businesscheck database was last updated on 09 May 2024.

Current address Type Used since
10 Tracey Terrace, Te Atatu South, Auckland, 0602 Physical & registered & service 03 Sep 2018
1 James Scott Place, Te Atatu South, Auckland, 0602 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Brian Allan Jones
Te Atatu South, Auckland, 0602
Address used since 25 Aug 2023
Te Atatu South, Auckland, 0602
Address used since 24 Aug 2018
Eden Terrace, Auckland, 1021
Address used since 31 Mar 2015
Director 02 Feb 2000 - current
Addresses
Previous address Type Period
Suite 1, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Physical & registered 22 Oct 2014 - 03 Sep 2018
Unit 11 (harken Tenancy), Orams Marine Village, 158 Beaumont St, Auckland Central, 1010 Physical & registered 26 Aug 2014 - 22 Oct 2014
Unit 11 (harken Tenancy), Orams Marine Village, 158 Beaumont St, Auckland Central, 1010 Physical & registered 18 Aug 2014 - 26 Aug 2014
Unit 11 (riviera Tenancy), Orams Marine Village, 158 Beaumont St, Auckland Central Registered & physical 12 Aug 2005 - 18 Aug 2014
158 Beaumont St, Auckland Registered & physical 03 Sep 2004 - 12 Aug 2005
5c/121 Newton Road, Newton, Auckland Registered 14 Aug 2001 - 03 Sep 2004
5c/121 Newton Road, Newton, Auckland Registered 12 Apr 2000 - 14 Aug 2001
12f Couldry Street, Eden Terrace, Auckland Physical 02 Feb 2000 - 03 Sep 2004
5c/121 Newton Road, Newton, Auckland Physical 02 Feb 2000 - 02 Feb 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wainwright Trustee Limited
Shareholder NZBN: 9429032460704
Entity (NZ Limited Company)
Te Atatu South
Auckland
0602
09 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Brian Allan
Individual
Te Atatu South
Auckland
0602
02 Feb 2000 - current
Location
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