Nz Jewellers Limited, a registered company, was started on 16 Jun 2006. 9429034039342 is the number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company is categorised. This company has been supervised by 4 directors: Michelle Hoare - an active director whose contract started on 16 Jun 2006,
Jason Barnes - an active director whose contract started on 01 Aug 2008,
Jason Barnes - an inactive director whose contract started on 15 Oct 2007 and was terminated on 29 Nov 2007,
Jason Barnes - an inactive director whose contract started on 16 Jun 2006 and was terminated on 10 Jul 2006.
Last updated on 07 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 627 Garden Lane, Botany Town Centre, Auckland, 2010 (physical address),
627 Garden Lane, Botany Town Centre, Auckland, 2010 (service address),
627 Garden Lane, Botany Town Centre, Auckland, 2010 (registered address),
627 Garden Lane, Botany Town Centre, Auckland, 2010 (other address) among others.
Nz Jewellers Limited had been using Sp0511C, Town Centre Drive, Botany Town Centre, Auckland as their registered address up until 26 Aug 2020.
Other names used by the company, as we established at BizDb, included: from 16 Jun 2006 to 08 Dec 2006 they were called Diamond Jewellery Shop Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 627 Garden Lane, Botany Town Centre, Auckland, 2010 New Zealand
Physical & service & registered address used from 26 Aug 2020
Principal place of activity
627 Garden Lane, Botany Town Centre, Auckland, 2583 New Zealand
Previous addresses
Address #1: Sp0511c, Town Centre Drive, Botany Town Centre, Auckland New Zealand
Registered & physical address used from 23 Oct 2007 to 26 Aug 2020
Address #2: 65 Paul Matthews Drive, North Harbour, Auckland 0751
Physical & registered address used from 16 Jun 2006 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hoare, Michelle |
Rd 3 Papakura Papakura 2583 New Zealand |
16 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barnes, Jason |
Rd 3 Papakura Papakura 2583 New Zealand |
18 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Jason |
North Harbour Auckland 0751 |
16 Jun 2006 - 27 Jun 2010 |
Michelle Hoare - Director
Appointment date: 16 Jun 2006
Address: Rd 3, Clevedon, 2583 New Zealand
Address used since 18 Aug 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2014
Jason Barnes - Director
Appointment date: 01 Aug 2008
Address: Rd 3, Clevedon, 2583 New Zealand
Address used since 18 Aug 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2014
Jason Barnes - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 29 Nov 2007
Address: Mellons Bay, Howick, Auckland,
Address used since 15 Oct 2007
Jason Barnes - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 10 Jul 2006
Address: North Harbour, Auckland 0751,
Address used since 16 Jun 2006
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