Neville Jordan Jeweller Limited, a registered company, was incorporated on 29 May 2009. 9429032233872 is the business number it was issued. The company has been run by 3 directors: Neville John Jordan - an active director whose contract began on 18 May 2010,
Glenda Averill Jordan - an active director whose contract began on 11 May 2011,
Shane Warren Dance - an inactive director whose contract began on 29 May 2009 and was terminated on 17 Dec 2010.
Last updated on 24 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: Level 5, 32-34 Mahuhu Crescent,, Central Auckland, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent,, Central Auckland, Auckland, 1010 (service address),
Unit 9, 9 Freeman Way, Manukau City, Auckland, 2104 (physical address),
Unit 9, 9 Freeman Way, Manukau City, Auckland, 2104 (registered address) among others.
Neville Jordan Jeweller Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up to 10 Apr 2018.
More names used by this company, as we found at BizDb, included: from 29 May 2009 to 20 Dec 2010 they were called Shane Dance Jeweller Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50%).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent,, Central Auckland, Auckland, 1010 New Zealand
Registered & service address used from 23 Aug 2023
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Nov 2015 to 10 Apr 2018
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 06 Jan 2011 to 27 Nov 2015
Address #3: 9 Hawkdun Drive, Mission Heights, Dannemora, Auckland New Zealand
Registered address used from 09 Jun 2009 to 06 Jan 2011
Address #4: 139 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 29 May 2009 to 06 Jan 2011
Address #5: 139 Great South Road, Greenlane, Auckland
Registered address used from 29 May 2009 to 09 Jun 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Jordan, Glenda Averill |
Parnell Auckland 1052 New Zealand |
11 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Jordan, Neville John |
Parnell Auckland 1052 New Zealand |
11 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bhw Trustee Sha110 Limited Shareholder NZBN: 9429032223644 Company Number: 2251074 |
Parnell Auckland 1052 New Zealand |
29 May 2009 - 11 Jun 2021 |
Individual | Dance, Shane Warren |
Manurewa Manukau 2105 New Zealand |
29 May 2009 - 17 Dec 2010 |
Entity | Bhw Trustee Sha110 Limited Shareholder NZBN: 9429032223644 Company Number: 2251074 |
Parnell Auckland 1052 New Zealand |
29 May 2009 - 11 Jun 2021 |
Ultimate Holding Company
Neville John Jordan - Director
Appointment date: 18 May 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jun 2012
Glenda Averill Jordan - Director
Appointment date: 11 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jun 2012
Shane Warren Dance - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 17 Dec 2010
Address: Manurewa, Manukau, 2105 New Zealand
Address used since 30 Jun 2010
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