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Zifferilli Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040789712
NZBN
36666
Company Number
Registered
Company Status
Current address
105 Ngarara Road
Waikanae
Waikanae 5036
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2021
105 Ngarara Road
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 11 Jun 2021

Zifferilli Jewellers Limited was launched on 25 Jun 1980 and issued a number of 9429040789712. This registered LTD company has been managed by 5 directors: Flora Macdonald Hulena - an active director whose contract began on 06 Sep 1990,
Robert Vivian Hulena - an active director whose contract began on 06 Sep 1990,
William Richard Abel - an inactive director whose contract began on 25 Jun 1980 and was terminated on 06 Sep 1990,
Alan Kenneth Stevenson - an inactive director whose contract began on 25 Jun 1980 and was terminated on 06 Sep 1990,
Eugene Nugent Thomas - an inactive director whose contract began on 25 Jun 1980 and was terminated on 06 Sep 1990.
According to BizDb's database (updated on 20 Apr 2024), the company filed 1 address: 105 Ngarara Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
Up until 11 Jun 2021, Zifferilli Jewellers Limited had been using 87 Winara Avenue, Waikanae, Waikanae as their physical address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Hulena, Flora Macdonald (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Hulena, Robert Vivian - located at Waikanae, Waikanae.

Addresses

Previous addresses

Address #1: 87 Winara Avenue, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 13 Nov 2017 to 11 Jun 2021

Address #2: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Physical & registered address used from 10 Jan 2011 to 13 Nov 2017

Address #3: Grant Thornton, Level 13, 80 The Terrace, Wellington New Zealand

Registered & physical address used from 06 Nov 2000 to 10 Jan 2011

Address #4: 89 Courtney Place, Wellington

Registered address used from 06 Nov 2000 to 06 Nov 2000

Address #5: Level 3, 89 Courtenay Place, Wellington

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #6: Spicer & Oppenheim, Box 6549, Wellington

Physical address used from 01 Jul 1998 to 06 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Hulena, Flora Macdonald Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Hulena, Robert Vivian Waikanae
Waikanae
5036
New Zealand
Directors

Flora Macdonald Hulena - Director

Appointment date: 06 Sep 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Jun 2021

Address: Waikanae, 5036 New Zealand

Address used since 01 Jun 2015


Robert Vivian Hulena - Director

Appointment date: 06 Sep 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Jun 2021

Address: Waikanae, 5036 New Zealand

Address used since 23 May 2016


William Richard Abel - Director (Inactive)

Appointment date: 25 Jun 1980

Termination date: 06 Sep 1990

Address: Lower Hutt,

Address used since 25 Jun 1980


Alan Kenneth Stevenson - Director (Inactive)

Appointment date: 25 Jun 1980

Termination date: 06 Sep 1990

Address: Churton Park, Wellington,

Address used since 25 Jun 1980


Eugene Nugent Thomas - Director (Inactive)

Appointment date: 25 Jun 1980

Termination date: 06 Sep 1990

Address: Wellington,

Address used since 25 Jun 1980