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Asante Designer Jewellery Limited

Type: NZ Limited Company (Ltd)
9429037594329
NZBN
958026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1149
New Zealand
Registered & physical & service address used since 30 Jun 2011
Level 2, 3 Arawa Street
Grafton
Auckland 1149
New Zealand
Delivery & office address used since 11 Jun 2019
C/o Callagher & Co Ltd
Po Box 99 421
Newmarket, Auckland 1010
New Zealand
Postal address used since 11 Jun 2019

Asante Designer Jewellery Limited, a registered company, was registered on 07 May 1999. 9429037594329 is the business number it was issued. "Jewellery wholesaling" (ANZSIC F373230) is how the company has been categorised. The company has been supervised by 3 directors: Lynella Gillingham - an active director whose contract started on 17 Jan 2000,
Barry Warwick Hedges - an active director whose contract started on 10 Sep 2002,
Helen Therese Cameron - an inactive director whose contract started on 07 May 1999 and was terminated on 18 Jun 2001.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1149 (types include: delivery, postal).
Asante Designer Jewellery Limited had been using C/O Callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland as their physical address until 30 Jun 2011.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 2, 3 Arawa Street, Grafton, Auckland, 1149 New Zealand


Previous addresses

Address #1: C/o Callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 19 May 2009 to 30 Jun 2011

Address #2: Level 3, 6 Arawa Street, Khyber Pass, Auckland

Physical & registered address used from 19 May 2005 to 19 May 2009

Address #3: Level 1, 25 Davis Crescent, Newmarket, Auckland

Physical address used from 25 Oct 2001 to 19 May 2005

Address #4: 3a Warren Avenue, Three Kings, Auckland

Registered address used from 25 Oct 2001 to 19 May 2005

Address #5: 390c Church Street, Penrose, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address #6: 3a Warren Avenue, Three Kings, Auckland

Physical address used from 14 Jun 2001 to 25 Oct 2001

Address #7: 3a Warren Avenue, Three Kings, Auckland

Registered address used from 12 Apr 2000 to 25 Oct 2001

Contact info
64 21 2730560
Phone
64 09 6222900
Phone
lyn@asante.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.asante.com.au
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Gillingham, Lynella Grafton
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Gillingham, Lynella-trustee Grafton
Auckland

New Zealand
Entity (NZ Limited Company) Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Kohimarama
Auckland
1071
New Zealand
Individual Hedges, Barry Warwick-trustee Grafton
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gillingham, Lynella-trustee Grafton
Auckland

New Zealand
Entity (NZ Limited Company) Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Kohimarama
Auckland
1071
New Zealand
Individual Hedges, Barry Warwick-trustee Grafton
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Hedges, Barry Warwick Grafton
Auckland
Directors

Lynella Gillingham - Director

Appointment date: 17 Jan 2000

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 May 2023

Address: Grafton, Auckland, 1010 New Zealand

Address used since 06 Jun 2016


Barry Warwick Hedges - Director

Appointment date: 10 Sep 2002

Address: Pauanui, 3579 New Zealand

Address used since 01 May 2023

Address: Grafton, Auckland, 1010 New Zealand

Address used since 06 Jun 2016


Helen Therese Cameron - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 18 Jun 2001

Address: Three Kings, Auckland,

Address used since 07 May 1999

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