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Neville Jordan Jeweller Limited

Type: NZ Limited Company (Ltd)
9429032233872
NZBN
2247486
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 28 Jun 2016
Unit 9, 9 Freeman Way
Manukau City
Auckland 2104
New Zealand
Records & other (Address For Share Register) & shareregister address used since 29 Mar 2018
Unit 9, 9 Freeman Way
Manukau City
Auckland 2104
New Zealand
Physical & registered & service address used since 10 Apr 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Jordan, Glenda Averill Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Jordan, Neville John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bhw Trustee Sha110 Limited
Shareholder NZBN: 9429032223644
Company Number: 2251074
Parnell
Auckland
1052
New Zealand
Individual Dance, Shane Warren Manurewa
Manukau
2105
New Zealand
Entity Bhw Trustee Sha110 Limited
Shareholder NZBN: 9429032223644
Company Number: 2251074
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bhw Trustee Sha110 Limited
Name
Ltd
Type
2251074
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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