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Jewellers Workshop Limited

Type: NZ Limited Company (Ltd)
9429035338758
NZBN
1524169
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Mar 2013
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Mar 2013

Jewellers Workshop Limited was launched on 14 Jun 2004 and issued a number of 9429035338758. The registered LTD company has been managed by 2 directors: David Christopher Worth - an active director whose contract began on 14 Jun 2004,
Janne Leslie Worth - an active director whose contract began on 30 Jun 2016.
As stated in BizDb's database (last updated on 02 May 2024), the company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Mar 2013, Jewellers Workshop Limited had been using De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Worth, Caitlin Emily (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 3 shareholders, holds 66.5 per cent shares (exactly 665 shares) and includes
De Lacey Trustee Company No 2 Limited - located at Newmarket, Auckland,
Worth, David Christopher - located at Tuakau,
Worth, Janne Leslie - located at Tuakau.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Worth, David Christopher, located at Tuakau 2121 (an individual).

Addresses

Previous address

Address #1: De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland New Zealand

Physical & registered address used from 14 Jun 2004 to 19 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Worth, Caitlin Emily Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 665
Other (Other) De Lacey Trustee Company No 2 Limited Newmarket
Auckland
1023
New Zealand
Individual Worth, David Christopher Tuakau

New Zealand
Individual Worth, Janne Leslie Tuakau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Worth, David Christopher Tuakau 2121

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Worth, Janne Leslie Tuakau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sellers, John Edward Lockwood Meadowbank
Auckland

New Zealand
Directors

David Christopher Worth - Director

Appointment date: 14 Jun 2004

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 10 Mar 2016


Janne Leslie Worth - Director

Appointment date: 30 Jun 2016

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 30 Jun 2016