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Nationwide Jewellers Limited.

Type: NZ Limited Company (Ltd)
9429038870408
NZBN
581306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
Level 1, Shed 22 Prince's Wharf
147 Quay St
Auckland 1010
New Zealand
Physical & registered & service address used since 14 May 2019

Nationwide Jewellers Limited., a registered company, was started on 22 Apr 1993. 9429038870408 is the NZBN it was issued. "Jewellery wholesaling" (business classification F373230) is how the company has been classified. This company has been run by 6 directors: Colin John Pocklington - an active director whose contract began on 10 May 1993,
Glen David Pocklington - an active director whose contract began on 16 Feb 2024,
Barry Edward Jackson - an inactive director whose contract began on 10 May 1993 and was terminated on 05 Oct 2016,
Maurice Stirling Lewis - an inactive director whose contract began on 10 May 1993 and was terminated on 16 Nov 1998,
Bruce Andrew Galloway - an inactive director whose contract began on 22 Apr 1993 and was terminated on 14 May 1993.
Last updated on 26 Sep 2024, the BizDb data contains detailed information about 1 address: Level 1, Shed 22 Prince's Wharf, 147 Quay St, Auckland, 1010 (category: physical, registered).
Nationwide Jewellers Limited. had been using Level 19, Bdo Tower, 120 Albert Street, Auckland as their physical address up to 14 May 2019.
Past names used by the company, as we identified at BizDb, included: from 22 Apr 1993 to 07 May 1993 they were called Great Benefits Limited.
A single entity owns all company shares (exactly 100 shares) - 63050055591 - Jewellery & Gift Buying Service Pty Limited - located at 1010, 828 Pacific Hwy, Gordon Nsw.

Addresses

Previous addresses

Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2015 to 14 May 2019

Address: 1st Floor, D Anvers Building, 26 Dodson Ave, Milford, Auckland New Zealand

Physical address used from 07 Jun 2000 to 01 Oct 2015

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 07 Jun 2000 to 07 Jun 2000

Address: C/- Inspired Business Solutions, 8th, Floor Norwick House, Cnr Queen Str &, Durham St West, Auckland

Registered address used from 05 Aug 1998 to 05 Aug 1998

Address: 1st Floor, D'anvers Building, 2b Dodson Avenue, Milford, Auckland New Zealand

Registered address used from 05 Aug 1998 to 01 Oct 2015

Address: C/- Reynolds Weston, 8th Floor Norwick, House, Cnr Queen Str & Durham St, West, Auckland

Registered address used from 02 Jul 1998 to 05 Aug 1998

Address: 14th Floor, Quay Tower, Cnr Custom & Albert Streets, Auckland

Registered address used from 19 May 1993 to 02 Jul 1998

Contact info
61 2 94180000
19 Jun 2020 Phone
info@jgbs.com
Email
www.nationwidejewellers.com.au
19 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 63050055591 - Jewellery & Gift Buying Service Pty Limited 828 Pacific Hwy
Gordon Nsw
2072
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Omnic Holdings Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Colin John Pocklington - Director

Appointment date: 10 May 1993

ASIC Name: Jewellery And Gift Buying Service Pty. Ltd.

Address: Gordon Nsw, 2072 Australia

Address: Mona Vale, 2103 Australia

Address used since 19 Jun 2017

Address: Warriewood/nsw, 2102 Australia

Address used since 18 Dec 2015

Address: Gordon Nsw, 2072 Australia


Glen David Pocklington - Director

Appointment date: 16 Feb 2024

ASIC Name: Nationwide Jewellers Pty Limited

Address: Belrose/nsw, 2085 Australia

Address used since 16 Feb 2024


Barry Edward Jackson - Director (Inactive)

Appointment date: 10 May 1993

Termination date: 05 Oct 2016

ASIC Name: Jewellery And Gift Buying Service Pty. Ltd.

Address: Terrey Hills/nsw, 2084 Australia

Address used since 10 Jun 2015

Address: Gordon Nsw, 2072 Australia

Address: Gordon Nsw, 2072 Australia


Maurice Stirling Lewis - Director (Inactive)

Appointment date: 10 May 1993

Termination date: 16 Nov 1998

Address: West Pennant Hills, Nsw, Australia,

Address used since 10 May 1993


Bruce Andrew Galloway - Director (Inactive)

Appointment date: 22 Apr 1993

Termination date: 14 May 1993

Address: Remuera, Auckland,

Address used since 22 Apr 1993


Robert Barry Whale - Director (Inactive)

Appointment date: 22 Apr 1993

Termination date: 14 May 1993

Address: Epsom, Auckland,

Address used since 22 Apr 1993

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