Alluvium Jewellery Limited was launched on 19 Jul 2010 and issued a number of 9429031469852. The registered LTD company has been supervised by 2 directors: Charles Panaho - an active director whose contract started on 19 Jul 2010,
Marco Rodrigues Areias - an inactive director whose contract started on 19 Jul 2010 and was terminated on 24 Nov 2011.
As stated in BizDb's database (last updated on 20 Feb 2024), this company registered 5 addresess: 2/336 Remuera Road, Remuera, Auckland, 1050 (office address),
Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 (registered address),
Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 (physical address),
Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 (service address) among others.
Up until 10 Apr 2019, Alluvium Jewellery Limited had been using 17F Mainston Road, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Panaho, Charles (an individual) located at Remuera, Auckland postcode 1050. Alluvium Jewellery Limited has been classified as "Jewellery wholesaling" (business classification F373230).
Other active addresses
Address #4: Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical & service address used from 10 Apr 2019
Principal place of activity
2/336 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 17f Mainston Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 17 Aug 2016 to 10 Apr 2019
Address #2: 3/42 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 27 Aug 2012 to 17 Aug 2016
Address #3: 21a Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 17 Aug 2010 to 27 Aug 2012
Address #4: 7a Te Kawa Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 19 Jul 2010 to 17 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Panaho, Charles |
Remuera Auckland 1050 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Derby-panaho, Melanie Jane |
Remuera Auckland 1050 New Zealand |
19 Jul 2010 - 27 Feb 2021 |
| Individual | Areias, Marco Rodrigues |
Mission Bay Auckland 1013 New Zealand |
19 Jul 2010 - 24 Nov 2011 |
| Director | Marco Rodrigues Areias |
Mission Bay Auckland 1013 New Zealand |
19 Jul 2010 - 24 Nov 2011 |
Charles Panaho - Director
Appointment date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2016
Marco Rodrigues Areias - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 24 Nov 2011
Address: Mission Bay, Auckland, 1013 New Zealand
Address used since 19 Jul 2010
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