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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Gillingham, Lynella |
Grafton Auckland |
22 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gillingham, Lynella-trustee |
Grafton Auckland New Zealand |
07 May 1999 - |
Entity (NZ Limited Company) | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 |
Kohimarama Auckland 1071 New Zealand |
22 May 2009 - |
Individual | Hedges, Barry Warwick-trustee |
Grafton Auckland New Zealand |
07 May 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gillingham, Lynella-trustee |
Grafton Auckland New Zealand |
07 May 1999 - |
Entity (NZ Limited Company) | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 |
Kohimarama Auckland 1071 New Zealand |
22 May 2009 - |
Individual | Hedges, Barry Warwick-trustee |
Grafton Auckland New Zealand |
07 May 1999 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Hedges, Barry Warwick |
Grafton Auckland |
22 May 2009 - |
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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