Brownsons Jewellers Onehunga (1988) Limited, a registered company, was incorporated on 04 Jan 1989. 9429039376442 is the number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company was categorised. The company has been run by 7 directors: Girdhar Lal Makanji Raniga - an active director whose contract began on 04 Jan 1989,
Jaynend Raniga - an active director whose contract began on 04 Jan 1989,
Jaynendra Makanji Raniga - an active director whose contract began on 04 Jan 1989,
Suresh Makanji Raniga - an active director whose contract began on 04 Jan 1989,
Ritesh Raniga - an active director whose contract began on 03 Oct 2010.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 691 Manukau Road, Royal Oak Mall,, Royal Oak, Auckland, 1023 (type: registered, service).
Brownsons Jewellers Onehunga (1988) Limited had been using 255 Onehunga Mall, Onehunga, Auckland as their physical address up to 10 Jul 2015.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the next share allocation (20 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 691 Manukau Road, Royal Oak, Shop 46, Level 1, Royal Oak Mall, Royal, Auckland, 1023 New Zealand
Office address used from 04 Sep 2023
Address #5: 691 Manukau Road, Royal Oak Mall,, Royal Oak, Auckland, 1023 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
691 Manukau Road, Royal Oak, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 255 Onehunga Mall, Onehunga, Auckland New Zealand
Physical & registered address used from 31 Jan 2008 to 10 Jul 2015
Address #2: 123 K Road, Newton, Auckland
Registered address used from 07 Nov 2000 to 31 Jan 2008
Address #3: 155 Karangahape Road, Newton
Physical address used from 07 Nov 2000 to 31 Jan 2008
Address #4: Same As Registered Office Address
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address #5: 165 Mount Eden Rd, Mount Eden, Auckland
Registered address used from 27 Oct 1993 to 07 Nov 2000
Address #6: -
Physical address used from 22 Feb 1992 to 07 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Raniga, Jaynendra Makanji |
Greenlane Auckland 1051 New Zealand |
04 Jan 1989 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Raniga, Ritesh |
Hillsborough Auckland New Zealand |
09 Apr 2009 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Raniga, Suresh Makanji |
Hillsborough Auckland New Zealand |
04 Jan 1989 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Raniga, Girdhar Lal Makanji |
Mt. Roskill Auckland 1041 New Zealand |
04 Jan 1989 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Raniga, Dinesh Makanji |
Lynfield Auckland 1042 New Zealand |
04 Jan 1989 - |
Girdhar Lal Makanji Raniga - Director
Appointment date: 04 Jan 1989
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Oct 2010
Jaynend Raniga - Director
Appointment date: 04 Jan 1989
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Sep 2010
Jaynendra Makanji Raniga - Director
Appointment date: 04 Jan 1989
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Sep 2010
Suresh Makanji Raniga - Director
Appointment date: 04 Jan 1989
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Oct 2010
Ritesh Raniga - Director
Appointment date: 03 Oct 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Oct 2010
Dinesh Makanji Raniga - Director (Inactive)
Appointment date: 03 Oct 2010
Termination date: 06 Dec 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 Oct 2015
Dinesh Makanji Raniga - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 03 Oct 2010
Address: Mt. Roskill, Auckland, Nz,
Address used since 02 Apr 1999
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