Gary Meaden Jewellery Limited was registered on 05 Oct 2012 and issued a business number of 9429030496729. This registered LTD company has been supervised by 2 directors: Gary Richard Meaden - an active director whose contract began on 25 Jan 2016,
Maree Lynnette Cope - an inactive director whose contract began on 05 Oct 2012 and was terminated on 25 Jan 2016.
According to BizDb's information (updated on 25 Mar 2024), this company uses 1 address: Level 4 Campbells Building, 16 High Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 17 Jun 2022, Gary Meaden Jewellery Limited had been using 28 Constellation Drive, Rosedale, Auckland as their registered address.
BizDb found former names for this company: from 27 Sep 2012 to 07 Feb 2019 they were named Studio Two Design Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Meaden, Gary Richard (a director) located at Auckland Central, Auckland postcode 1010. Gary Meaden Jewellery Limited was classified as "Jewellery mfg" (ANZSIC C259140).
Principal place of activity
19 Bonito Place, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 May 2021 to 17 Jun 2022
Address: 19 Bonito Place, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 23 Apr 2021 to 14 May 2021
Address: Cnr Of Church And Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 24 Jun 2016 to 23 Apr 2021
Address: Suite 6, 239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 12 May 2015 to 24 Jun 2016
Address: 2/132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jul 2014 to 12 May 2015
Address: 4 Polandson Place, Opaheke, Papakura, 2113 New Zealand
Physical & registered address used from 05 Oct 2012 to 18 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Meaden, Gary Richard |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yuan, Jie |
Remuera Auckland 1050 New Zealand |
11 Dec 2020 - 16 Dec 2020 |
| Director | Maree Lynnette Cope |
Waiheke Island Waiheke Island 1971 New Zealand |
05 Oct 2012 - 08 May 2017 |
| Individual | Cope, Maree Lynnette |
Waiheke Island Waiheke Island 1971 New Zealand |
05 Oct 2012 - 08 May 2017 |
| Individual | Meaden, Gary Richard |
Eden Terrace Auckland 1010 New Zealand |
10 Jul 2014 - 23 Sep 2014 |
Gary Richard Meaden - Director
Appointment date: 25 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Mar 2018
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 25 Jan 2016
Maree Lynnette Cope - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 25 Jan 2016
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 04 May 2015
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