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Valley Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040079516
NZBN
193451
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023


Valley Jewellers Limited, a registered company, was launched on 24 Jul 1973. 9429040079516 is the NZ business number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company has been categorised. The company has been supervised by 4 directors: John Robert Taylor - an active director whose contract started on 14 Dec 1981,
Israel James Taylor - an active director whose contract started on 14 Apr 2021,
Jennifer Wyn Taylor - an inactive director whose contract started on 05 Dec 2002 and was terminated on 08 May 2012,
Heather Mary Taylor - an inactive director whose contract started on 14 Dec 1981 and was terminated on 05 Dec 2002.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Valley Jewellers Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 13 Oct 2022.
Former names used by the company, as we established at BizDb, included: from 24 Jul 1973 to 22 Oct 1976 they were called V.c. & N.e. Pawley Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 07 Jun 2011 to 13 Oct 2022

Address #2: 8 Heuheu Street, Taupo

Physical address used from 02 Apr 1998 to 02 Apr 1998

Address #3: 8 Heu Heu Street, Taupo New Zealand

Physical address used from 02 Apr 1998 to 07 Jun 2011

Address #4: Belmont Rd, Paeroa

Registered address used from 23 May 1997 to 23 May 1997

Address #5: 8 Heu Heu Street, Taupo New Zealand

Registered address used from 23 May 1997 to 07 Jun 2011

Contact info
64 7 3774123
08 Oct 2018 Phone
johntaylorjewellers@gmail.com
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Taylor, John Robert Rd 3
Taupo
3379
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Israel James Kinloch
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor-estate Of, Jennifer Wyn Rd 3
Taupo
3379
New Zealand
Individual Taylor, Heather Mary Red Beach
Directors

John Robert Taylor - Director

Appointment date: 14 Dec 1981

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 27 May 2011


Israel James Taylor - Director

Appointment date: 14 Apr 2021

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 14 Apr 2021


Jennifer Wyn Taylor - Director (Inactive)

Appointment date: 05 Dec 2002

Termination date: 08 May 2012

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 27 May 2011


Heather Mary Taylor - Director (Inactive)

Appointment date: 14 Dec 1981

Termination date: 05 Dec 2002

Address: Taupo,

Address used since 14 Dec 1981

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