Showcase Jewellers New Zealand Limited was incorporated on 09 Jul 2009 and issued a business number of 9429032160949. This registered LTD company has been run by 7 directors: Terence Martin Keoghan - an active director whose contract started on 01 Sep 2015,
Catherine Pevy Trewartha - an active director whose contract started on 21 Aug 2018,
Anthony Alexander Enriquez - an active director whose contract started on 20 Jun 2023,
Carson Clifford Webb - an inactive director whose contract started on 23 Aug 2019 and was terminated on 04 Feb 2021,
George Paul Proszkowiec - an inactive director whose contract started on 01 Sep 2015 and was terminated on 23 Aug 2019.
According to our information (updated on 19 Apr 2024), this company registered 3 addresses: Level 1 , 550 Princes Hwy, Kirrawee Nsw, 2227 (postal address),
Level 1 , 550 Princes Hwy, Kirrawee Nsw, 2227 (office address),
Level 1 , 550 Princes Hwy, Kirrawee Nsw, 2227 (delivery address),
17D Mahia St, Ahruri, Napier, 4110 (physical address) among others.
Until 17 Oct 2014, Showcase Jewellers New Zealand Limited had been using C/-Chapman Tripp, 23 Albert Street, Auckland 1140 as their registered address.
BizDb found previous aliases for this company: from 09 Jul 2009 to 03 Dec 2009 they were called Showcase Jewellers Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jewellery Industry Management & Agency Co Ltd (an other) located at Kirrawee Nsw postcode 2232. Showcase Jewellers New Zealand Limited has been categorised as "Jewellery wholesaling" (business classification F373230).
Principal place of activity
Level 1 , 550 Princes Hwy, Kirrawee Nsw, 2227 Australia
Previous address
Address #1: C/-chapman Tripp, 23 Albert Street, Auckland 1140 New Zealand
Registered & physical address used from 09 Jul 2009 to 17 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Jewellery Industry Management & Agency Co Ltd |
Kirrawee Nsw 2232 Australia |
07 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Philip |
123 Pitt Street Sydney 2000, New South Wales, Australia |
09 Jul 2009 - 07 Sep 2015 |
Terence Martin Keoghan - Director
Appointment date: 01 Sep 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2015
Catherine Pevy Trewartha - Director
Appointment date: 21 Aug 2018
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Tallebudgera, 4228 Australia
Address used since 21 Aug 2018
Address: 550 Princes Hwy, Kirrawee Nsw, 2232 Australia
Anthony Alexander Enriquez - Director
Appointment date: 20 Jun 2023
Address: Bexley North, 2207 Australia
Address used since 20 Jun 2023
Carson Clifford Webb - Director (Inactive)
Appointment date: 23 Aug 2019
Termination date: 04 Feb 2021
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Kirrawee, 2232 Australia
Address: Caringbah South, 2229 Australia
Address used since 23 Aug 2019
George Paul Proszkowiec - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 23 Aug 2019
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Kogarah Nsw, 2217 Australia
Address: Raymond Terrace Nsw, 2324 Australia
Address used since 01 Sep 2015
Address: Kogarah Nsw, 2217 Australia
Douglas John Crich - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 21 Aug 2018
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Kogarah Nsw, 2217 Australia
Address: Bolwarra Heights Nsw, 2320 Australia
Address used since 01 Sep 2015
Address: Kogarah Nsw, 2217 Australia
Philip Stevens - Director (Inactive)
Appointment date: 09 Jul 2009
Termination date: 01 Sep 2015
Address: 123 Pitt Street, Sydney 2000, New South Wales, Australia
Address used since 09 Jul 2009
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