French Jewellery (Albany) Limited was incorporated on 18 Sep 2013 and issued an NZ business number of 9429030054394. This registered LTD company has been run by 4 directors: Kun Grant - an active director whose contract began on 18 Sep 2013,
Mitchell Seddon Grant - an active director whose contract began on 18 Sep 2013,
Zhi Ming Qian - an active director whose contract began on 18 Oct 2013,
Yang Yu - an inactive director whose contract began on 18 Oct 2013 and was terminated on 28 Feb 2015.
As stated in our database (updated on 16 Apr 2024), the company registered 1 address: 58B Melanesia Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up until 14 Sep 2020, French Jewellery (Albany) Limited had been using Pwc Tower, Level 13, 188 Quay Street, Auckland Central as their physical address.
BizDb found other names used by the company: from 18 Sep 2013 to 21 Nov 2013 they were called Agatha Albany Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Qian, Zhi Ming (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Grant, Kun - located at Kohimarama, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Grant, Mitchell Seddon, located at Kohimarama, Auckland (a director). French Jewellery (Albany) Limited has been categorised as "Jewellery retailing - except direct selling" (ANZSIC G425310).
Principal place of activity
58b Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address: Pwc Tower, Level 13, 188 Quay Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 15 Sep 2014 to 14 Sep 2020
Address: 707/105 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Sep 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Qian, Zhi Ming |
Epsom Auckland 1051 New Zealand |
22 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Grant, Kun |
Kohimarama Auckland 1071 New Zealand |
18 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Grant, Mitchell Seddon |
Kohimarama Auckland 1071 New Zealand |
18 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Yu, Estate Of Yang |
Epsom Auckland 1051 New Zealand |
22 Sep 2013 - |
Kun Grant - Director
Appointment date: 18 Sep 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Sep 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
Mitchell Seddon Grant - Director
Appointment date: 18 Sep 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Sep 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
Zhi Ming Qian - Director
Appointment date: 18 Oct 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Oct 2013
Yang Yu - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 28 Feb 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Oct 2013
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