Jewellery Industry Management & Agency Company Nz Limited, a registered company, was registered on 23 Aug 2010. 9429031408523 is the number it was issued. This company has been managed by 13 directors: Terry Keoghan - an active director whose contract began on 04 Jul 2011,
Catherine Pevy Trewartha - an active director whose contract began on 21 Aug 2018,
Anthony Enriquez - an active director whose contract began on 26 Oct 2021,
Carson Clifford Webb - an inactive director whose contract began on 23 Aug 2019 and was terminated on 04 Feb 2021,
George Paul Proszkowiec - an inactive director whose contract began on 23 Aug 2010 and was terminated on 23 Aug 2019.
Last updated on 04 May 2024, our database contains detailed information about 1 address: Po Box 944, Kirrawee Nsw, 2227 (type: postal, office).
Jewellery Industry Management & Agency Company Nz Limited had been using Unit 3, 6 Ossian Street, Ahuriri, Napier as their registered address up until 19 Jul 2011.
One entity owns all company shares (exactly 100 shares) - Acn 005 524 863 - Jewellery Industry Management & Agency Company Limited - located at 2227, 550 Princess Hwy, Kirrawee.
Principal place of activity
Richardson Shipping Building, 17b Mahia St, Ahuriri, Napier, 4110 New Zealand
Previous address
Address #1: Unit 3, 6 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 23 Aug 2010 to 19 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn 005 524 863 - Jewellery Industry Management & Agency Company Limited |
550 Princess Hwy Kirrawee NSW 2232 Australia |
23 Aug 2010 - |
Ultimate Holding Company
Terry Keoghan - Director
Appointment date: 04 Jul 2011
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 04 Jul 2011
Catherine Pevy Trewartha - Director
Appointment date: 21 Aug 2018
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: 550 Princes Hwy, Kirrawee Nsw, 2232 Australia
Address: Tallebudgera Qld, 4228 Australia
Address used since 21 Aug 2018
Anthony Enriquez - Director
Appointment date: 26 Oct 2021
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Bexley North, 2207 Australia
Address used since 26 Oct 2021
Address: Kirrawee Nsw, 2232 Australia
Carson Clifford Webb - Director (Inactive)
Appointment date: 23 Aug 2019
Termination date: 04 Feb 2021
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Kirrawee Nsw, 2229 Australia
Address: Caringbah South, 2229 Australia
Address used since 23 Aug 2019
George Paul Proszkowiec - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 23 Aug 2019
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Raymond Terrace, NSW 2324 Australia
Address used since 23 Aug 2010
Address: 550 Princess Hwy, Kirrawee Nsw, 2232 Australia
Address: 550 Princess Hwy, Kirrawee Nsw, 2232 Australia
Douglas John Crich - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 21 Aug 2018
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: Bolwarra Drive Nsw, 2320 Australia
Address used since 27 Sep 2011
Address: 550 Princess Hwy, Kirrawee, 2232 Australia
Address: 550 Princess Hwy, Kirrawee, 2232 Australia
Samuel Robert Coote - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 25 Aug 2016
ASIC Name: Jewellery Industry Management & Agency Company Limited
Address: 550 Princess Hwy, Kirrawee Nsw, 2232 Australia
Address: Bathurst, NSW 2795 Australia
Address used since 23 Aug 2010
Address: 550 Princess Hwy, Kirrawee Nsw, 2232 Australia
Cheryl Hayman - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 27 Aug 2015
Address: Birchgrove Nsw, 2041 Australia
Address used since 29 Aug 2013
Stephen Paul Schneider - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 29 Aug 2013
Address: Bunbartha, VIC 3634 Australia
Address used since 23 Aug 2010
Alison Renshaw - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 31 Aug 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Jul 2011
Antonietta Van Den Broek - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 27 Sep 2011
Address: Berwick, VIC 3806 Australia
Address used since 23 Aug 2010
Stavros Stavreas - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 20 Jul 2011
Address: Googong Nsw, 2620 Australia
Address used since 04 Jul 2011
Russell Laurence Annear - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 31 Mar 2011
Address: Albert Park, VIC 3206 Australia
Address used since 23 Aug 2010
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