Jewel Enterprises Limited was launched on 13 Sep 1999 and issued an NZBN of 9429037489052. This registered LTD company has been managed by 2 directors: Alexander Dynes Mcconnell - an active director whose contract started on 13 Sep 1999,
Eleanor Jane Mcconnell - an inactive director whose contract started on 13 Sep 1999 and was terminated on 19 Jul 2021.
As stated in BizDb's information (updated on 29 Apr 2024), the company filed 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
Up until 16 Oct 2015, Jewel Enterprises Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mcconnell, Alexander Dynes (an individual) located at 76A Mortimer Terrace, Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Mcconnell, Eleanor Jane - located at Matua, Tauranga.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 30 May 2011 to 16 Oct 2015
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 28 May 2003 to 30 May 2011
Address: Chatfield & Co., 10 Turner Street, Level 1, Auckland 1
Registered address used from 21 May 2001 to 28 May 2003
Address: Chatfield & Co., 10 Turner Street, Level 1, Auckland 1
Physical address used from 21 May 2001 to 21 May 2001
Address: Chatfield & Co., 10 Turner Street, Level 1, Auckland 1
Registered address used from 12 Apr 2000 to 21 May 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mcconnell, Alexander Dynes |
76a Mortimer Terrace, Brooklyn Wellington 6021 New Zealand |
14 May 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mcconnell, Eleanor Jane |
Matua Tauranga 3110 New Zealand |
14 May 2004 - |
Alexander Dynes Mcconnell - Director
Appointment date: 13 Sep 1999
Address: 76a Mortimer Terrace, Brooklyn, Wellington, 6021 New Zealand
Address used since 15 May 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 May 2015
Eleanor Jane Mcconnell - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 19 Jul 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 May 2015
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