Jewels Exclusive Limited, a registered company, was launched on 24 Aug 2007. 9429033168579 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sean Anthony Parsons - an active director whose contract started on 14 Feb 2018,
David Greenfield - an inactive director whose contract started on 24 Aug 2007 and was terminated on 14 Feb 2018.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, service).
Jewels Exclusive Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 19 Feb 2020.
One entity controls all company shares (exactly 100 shares) - Parsons, Sean Anthony - located at 0620, Takapuna, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Feb 2018 to 26 Nov 2019
Address: 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand
Physical & registered address used from 18 Feb 2016 to 26 Feb 2018
Address: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 24 Aug 2007 to 18 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parsons, Sean Anthony |
Takapuna Auckland 0622 New Zealand |
14 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dgbs No1 Nominee Limited Shareholder NZBN: 9429034081143 Company Number: 1823768 |
Rd 4 Pukekohe 2679 New Zealand |
24 Aug 2007 - 14 Feb 2018 |
| Entity | Dgbs No1 Nominee Limited Shareholder NZBN: 9429034081143 Company Number: 1823768 |
Rd 4 Pukekohe 2679 New Zealand |
24 Aug 2007 - 14 Feb 2018 |
Ultimate Holding Company
Sean Anthony Parsons - Director
Appointment date: 14 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Feb 2018
David Greenfield - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 14 Feb 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 10 Feb 2016
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