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Jewel Agent Limited

Type: NZ Limited Company (Ltd)
9429031024921
NZBN
3466131
Company Number
Registered
Company Status
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
19 Ring Terrace St Marys Bay, Auckland
Auckland 1101
New Zealand
Physical & service & registered address used since 02 Sep 2022

Jewel Agent Limited was registered on 11 Jul 2011 and issued a number of 9429031024921. This registered LTD company has been supervised by 3 directors: Meegan Louise Webster-Rupe - an active director whose contract began on 11 Jul 2011,
Meegan Louise Rupe - an active director whose contract began on 11 Jul 2011,
Jayna Anita Lala - an inactive director whose contract began on 11 Jul 2011 and was terminated on 31 Aug 2022.
According to BizDb's database (updated on 23 Mar 2024), this company registered 1 address: 19 Ring Terrace St Marys Bay, Auckland, Auckland, 1101 (category: physical, service).
Until 02 Sep 2022, Jewel Agent Limited had been using 103 Grange Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rupe, Meegan Louise (a director) located at Saint Marys Bay, Auckland postcode 1011. Jewel Agent Limited is classified as "Clothing accessory retailing" (ANZSIC G425110).

Addresses

Previous address

Address: 103 Grange Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 Jul 2011 to 02 Sep 2022

Contact info
64 275 529625
Phone
jayna@thejewelagent.com
Email
Meegan@thejewelagent.com
25 Aug 2022 Email
www.siennalikestoparty.com
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Rupe, Meegan Louise Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lala, Jayna Anita Mount Eden
Auckland
1024
New Zealand
Directors

Meegan Louise Webster-rupe - Director

Appointment date: 11 Jul 2011

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Nov 2019


Meegan Louise Rupe - Director

Appointment date: 11 Jul 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Nov 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Nov 2019


Jayna Anita Lala - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 31 Aug 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jul 2011

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