Wild Jewels International Limited, a registered company, was registered on 16 May 2007. 9429033389271 is the New Zealand Business Number it was issued. "Jewellery wholesaling" (business classification F373230) is how the company was categorised. The company has been run by 2 directors: Liza Jane Cronhelm - an active director whose contract began on 16 May 2007,
Amy Alexandra Cronhelm - an active director whose contract began on 16 May 2007.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 298 Woodland Road, Rd 3, Katikati, 3170 (type: physical, service).
Wild Jewels International Limited had been using 298 Woodland Road, R D 1, Katikati as their registered address up to 11 Nov 2014.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (49.95 per cent). Lastly the next share allotment (999 shares 49.95 per cent) made up of 1 entity.
Principal place of activity
298 Woodland Road, Rd 3, Katikati, 3170 New Zealand
Previous addresses
Address #1: 298 Woodland Road, R D 1, Katikati, 3177 New Zealand
Registered & physical address used from 17 Oct 2013 to 11 Nov 2014
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 21 Oct 2009 to 17 Oct 2013
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 28 Sep 2009 to 17 Oct 2013
Address #4: Level 2, 181 Devonport Road, Tauranga
Physical address used from 16 May 2007 to 21 Oct 2009
Address #5: Level 2, 181 Devonport Road, Tauranga
Registered address used from 16 May 2007 to 28 Sep 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cronhelm, Liza Jane |
R D 1 Katikati |
16 May 2007 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Cronhelm, Liza Jane |
R D 1 Katikati |
16 May 2007 - |
Shares Allocation #3 Number of Shares: 999 | |||
Individual | Cronhelm, Amy Alexandra |
R D 1 Katikati |
16 May 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cronhelm, Amy Alexandra |
R D 1 Katikati |
16 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
16 May 2007 - 26 Nov 2013 | |
Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
16 May 2007 - 26 Nov 2013 |
Liza Jane Cronhelm - Director
Appointment date: 16 May 2007
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Nov 2015
Amy Alexandra Cronhelm - Director
Appointment date: 16 May 2007
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Nov 2015
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