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Belloro Fine Jewellery Limited

Type: NZ Limited Company (Ltd)
9429030485402
NZBN
4049278
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
58 Hebron Road
Waiake
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 05 Oct 2017
39 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Shareregister & other (Address For Share Register) address used since 13 Sep 2022
39 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 21 Sep 2022

Belloro Fine Jewellery Limited, a registered company, was incorporated on 17 Oct 2012. 9429030485402 is the NZ business identifier it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is classified. This company has been supervised by 2 directors: Antony Francis Fryer - an active director whose contract began on 17 Oct 2012,
Josephine Terese Fryer - an active director whose contract began on 17 Oct 2012.
Updated on 08 Sep 2023, our data contains detailed information about 6 addresses the company registered, namely: 24 Hurstmere Road, Takapuna, Auckland, 0622 (shareregister address),
Level 2/142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2/142 Broadway, Newmarket, Auckland, 1023 (service address),
25 Teed Street, Newmarket, Auckland, Newmarket, Auckland, 1023 (shareregister address) among others.
Belloro Fine Jewellery Limited had been using 58 Hebron Road, Waiake Beach, Auckland as their registered address up to 21 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 25 Teed Street, Newmarket, Auckland, Newmarket, Auckland, 1023 New Zealand

Shareregister address used from 16 Jan 2023

Address #5: Level 2/142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 30 Jan 2023

Address #6: 24 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 13 Mar 2023

Previous addresses

Address #1: 58 Hebron Road, Waiake Beach, Auckland, 0630 New Zealand

Registered & physical address used from 13 Oct 2017 to 21 Sep 2022

Address #2: 46 Clifton Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 08 Sep 2015 to 13 Oct 2017

Address #3: 18 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 09 Oct 2013 to 08 Sep 2015

Address #4: 18 Pacific Parade, Army Bay, Whangaparaoa, 0943 New Zealand

Registered & physical address used from 17 Oct 2012 to 09 Oct 2013

Contact info
64 21 848420
Phone
jo@belloro.co.nz
Email
www.belloro.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fryer, Josephine Terese Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fryer, Antony Francis Takapuna
Auckland
0622
New Zealand
Directors

Antony Francis Fryer - Director

Appointment date: 17 Oct 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Mar 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 16 Jan 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Oct 2022

Address: Clifton Road, Hauraki, Auckland, 0622 New Zealand

Address used since 01 Sep 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 05 Oct 2017


Josephine Terese Fryer - Director

Appointment date: 17 Oct 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Mar 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 16 Jan 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Oct 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Oct 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 05 Oct 2017

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