Shortcuts

Zlato On Parnell Limited

Type: NZ Limited Company (Ltd)
9429031379847
NZBN
3123445
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
Level 1, 60-64 Upper Queen St
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Jun 2013
Flat 2, 22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 14 May 2025

Zlato On Parnell Limited, a registered company, was launched on 21 Sep 2010. 9429031379847 is the NZ business number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is classified. The company has been managed by 2 directors: Kelvin Rex Game-Ricketts - an active director whose contract started on 21 Sep 2010,
Mavourneen Jeanne Game-Ricketts - an active director whose contract started on 21 Sep 2010.
Updated on 24 May 2025, our data contains detailed information about 1 address: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (types include: registered, service).
Zlato On Parnell Limited had been using 60-64 Upper Queen St, Newton, Auckland as their registered address up until 11 Jun 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 60-64 Upper Queen St, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2010 to 11 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Game-ricketts, Kelvin Rex Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Game-ricketts, Mavourneen Jeanne Thames
Thames
3500
New Zealand
Directors

Kelvin Rex Game-ricketts - Director

Appointment date: 21 Sep 2010

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Aug 2019

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 01 Feb 2017


Mavourneen Jeanne Game-ricketts - Director

Appointment date: 21 Sep 2010

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Aug 2019

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 01 Feb 2017

Similar companies

14 Karat Nz Limited
23a Verbena Road

A E Innes & Sons Limited
102 Hurstmere Road

A.j Lala Limited
35 Te Mome Road

Adorn Jewellers Limited
330 Broadway Avenue

Aj Maintenance Limited
123 Manukau Road

Alpha Property Investments Limited
53 Picton St