The Jewel Box Limited was incorporated on 19 Jan 2011 and issued an NZBN of 9429031247757. This registered LTD company has been managed by 5 directors: Grant Allister Marshall - an active director whose contract started on 19 Jan 2011,
Sara Lorraine Marshall - an active director whose contract started on 11 Sep 2013,
Sara Lorraine Marshall - an inactive director whose contract started on 19 Jan 2011 and was terminated on 11 Sep 2013,
Tamsin Margaret Marshall - an inactive director whose contract started on 19 Jan 2011 and was terminated on 01 Aug 2012,
Samuel Austin Marshall - an inactive director whose contract started on 19 Jan 2011 and was terminated on 01 Aug 2012.
As stated in our information (updated on 30 Apr 2024), this company registered 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: physical, registered).
Up to 19 Aug 2020, The Jewel Box Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found previous aliases used by this company: from 19 Jan 2011 to 11 Sep 2013 they were called Beautyhq Publishing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marshall Home Matakana Limited (an entity) located at Wellsford postcode 0975.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 19 Aug 2020
Address: C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 24 Jul 2014 to 10 Mar 2015
Address: C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 19 Jan 2011 to 24 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Marshall Home Matakana Limited Shareholder NZBN: 9429031448123 |
Wellsford 0975 New Zealand |
19 Jan 2011 - |
Ultimate Holding Company
Grant Allister Marshall - Director
Appointment date: 19 Jan 2011
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 11 Sep 2013
Sara Lorraine Marshall - Director
Appointment date: 11 Sep 2013
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 11 Sep 2013
Sara Lorraine Marshall - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 11 Sep 2013
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 19 Jan 2011
Tamsin Margaret Marshall - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 01 Aug 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jan 2011
Samuel Austin Marshall - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 01 Aug 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jan 2011
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