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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 63050055591 - Jewellery & Gift Buying Service Pty Limited |
828 Pacific Hwy Gordon Nsw 2072 Australia |
22 Apr 1993 - |
Ultimate Holding Company
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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