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Nineteen 19 Limited

Type: NZ Limited Company (Ltd)
9429031776646
NZBN
2359138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
85 Twelfth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 24 Nov 2017
467d Omokoroa Road
Rd 2
Omokoroa 3172
New Zealand
Registered address used since 09 Apr 2025
467d Omokoroa Road
Rd 2
Omokoroa 3172
New Zealand
Service address used since 10 Apr 2025

Nineteen 19 Limited, a registered company, was launched on 12 Nov 2009. 9429031776646 is the NZ business identifier it was issued. "Jewellery wholesaling" (ANZSIC F373230) is how the company is categorised. The company has been supervised by 2 directors: Timothy Malcolm Mckenzie Laing - an active director whose contract began on 12 Nov 2009,
Louise Jane Laing - an active director whose contract began on 12 Nov 2009.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: 467D Omokoroa Road, Rd 2, Omokoroa, 3172 (category: service, registered).
Nineteen 19 Limited had been using 16 Twelfth Avenue, Tauranga South, Tauranga as their physical address until 24 Nov 2017.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (1%). Lastly the 3rd share allocation (4900 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

85 Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 16 Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 10 Nov 2017 to 24 Nov 2017

Address #2: 8 Opawa Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 17 Nov 2011 to 10 Nov 2017

Address #3: 8 Opawa Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 28 Jul 2011 to 10 Nov 2017

Address #4: 3rd Floor Post Office Building, 2 Main Street, Blenheim, 7201 New Zealand

Registered address used from 01 Dec 2010 to 28 Jul 2011

Address #5: 3rd Floor Post Office Building, 2 Main Street, Blenheim, 7201 New Zealand

Physical address used from 01 Dec 2010 to 17 Nov 2011

Address #6: 3rd Floor Post Office Building, 2 Main Street, Blenheim New Zealand

Registered & physical address used from 12 Nov 2009 to 01 Dec 2010

Contact info
64 21 02312881
Phone
tim@linkwholesale.co.nz
Email
No website
Website
www.stowlockets.com
03 Nov 2020 Website
www.evolve-jewellery.com
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Laing, Timothy Malcolm Mckenzie Rd 2
Omokoroa
3172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laing, Louise Jane Rd 2
Omokoroa
3172
New Zealand
Shares Allocation #3 Number of Shares: 4900
Individual Laing, Timothy Malcolm Mckenzie Rd 2
Omokoroa
3172
New Zealand
Individual Percy, Dayne Eric Rd 2
Omokoroa
3172
New Zealand
Individual Laing, Louise Jane Rd 2
Omokoroa
3172
New Zealand
Directors

Timothy Malcolm Mckenzie Laing - Director

Appointment date: 12 Nov 2009

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 22 Nov 2016


Louise Jane Laing - Director

Appointment date: 12 Nov 2009

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 22 Nov 2016

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