Jewellery Services Limited, a registered company, was started on 28 Feb 2003. 9429036112586 is the business number it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company was classified. The company has been supervised by 4 directors: Richard Harry Mayo - an active director whose contract started on 01 Aug 2020,
David Stone - an active director whose contract started on 01 Apr 2024,
Laurie Maurice Mayo - an inactive director whose contract started on 28 Feb 2003 and was terminated on 31 Mar 2024,
Helen Banks - an inactive director whose contract started on 28 Feb 2003 and was terminated on 01 Jan 2021.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 4 Building A/4 Graham Street, Auckland, 1010 (registered address),
Level 4 Building A/4 Graham Street, Auckland, 1010 (physical address),
Level 4 Building A/4 Graham Street, Auckland, 1010 (service address),
Po Box 305335, Triton Plaza, Auckland, 0757 (postal address) among others.
Jewellery Services Limited had been using 23 Rathbone Street, Whangarei as their physical address until 12 Aug 2022.
Old names used by this company, as we managed to find at BizDb, included: from 28 Feb 2003 to 26 Nov 2020 they were called Laurie Mayo Jewellery Services Limited.
One entity controls all company shares (exactly 1000 shares) - The Jewellery Group Limited - located at 1010, Waiake, Auckland.
Principal place of activity
40 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 23 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 28 Feb 2003 to 12 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Jewellery Group Limited Shareholder NZBN: 9429046990631 |
Waiake Auckland 0630 New Zealand |
24 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayo, Laurie Maurice |
Rosedale, Auckland 0632 New Zealand |
28 Feb 2003 - 01 Apr 2024 |
Individual | Mayo, Laurie Maurice |
Rosedale, Auckland 0632 New Zealand |
28 Feb 2003 - 01 Apr 2024 |
Individual | Mayo, Laurie Maurice |
Rosedale, Auckland 0632 New Zealand |
28 Feb 2003 - 01 Apr 2024 |
Individual | Banks, Helen |
40 Triton Drive Rosedale, Auckland 0632 New Zealand |
28 Feb 2003 - 01 Apr 2024 |
Individual | Banks, Helen |
40 Triton Drive Rosedale, Auckland 0632 New Zealand |
28 Feb 2003 - 01 Apr 2024 |
Individual | Banks, Helen |
40 Triton Drive Rosedale, Auckland 0632 New Zealand |
28 Feb 2003 - 01 Apr 2024 |
Richard Harry Mayo - Director
Appointment date: 01 Aug 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 23 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2020
David Stone - Director
Appointment date: 01 Apr 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2024
Laurie Maurice Mayo - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 31 Mar 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Sep 2015
Helen Banks - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 01 Jan 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Sep 2015
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