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Jewellery Industry Management & Agency Company Nz Limited

Type: NZ Limited Company (Ltd)
9429031408523
NZBN
3074265
Company Number
Registered
Company Status
22005524863
Australian Business Number
Current address
Richardson Shipping Building
17b Mahia St, Ahuriri
Napier 4110
New Zealand
Physical & registered & service address used since 19 Jul 2011
Po Box 944
Kirrawee Nsw 2227
Australia
Postal address used since 06 Jun 2019
Richardson Shipping Building
17b Mahia St, Ahuriri
Napier 4110
New Zealand
Office & delivery address used since 06 Jun 2019

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.

Addresses

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

Contact info
61 2 043320847
27 Jun 2023
61 2 85661818
13 Jun 2023
64 2 85661818
06 Jun 2019 Phone
anthony@jimaco.com
27 Jun 2023 nzbn-reserved-invoice-email-address-purpose
jorge@jimaco.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
showcasejewellers.com.au
06 Jun 2019 Website
Financial Data

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
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

Ultimate Holding Company

Jewellery Industry Management & Agency Company Ltd
Name
Franchise
Type
5524863
Ultimate Holding Company Number
AU
Country of origin
Directors

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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