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High St Jewellers Limited

Type: NZ Limited Company (Ltd)
9429034772911
NZBN
1633215
Company Number
Registered
Company Status
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2020

High St Jewellers Limited, a registered company, was started on 25 May 2005. 9429034772911 is the business number it was issued. The company has been supervised by 2 directors: Herb Merkle - an active director whose contract began on 25 May 2005,
Jon Rivers Lamb - an inactive director whose contract began on 25 May 2005 and was terminated on 06 Jul 2007.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
High St Jewellers Limited had been using 46B Taharoto Road, Takapuna, Auckland as their physical address until 18 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Merkle, Herb - located at 0622, St John's Rise, Auckland.

Addresses

Previous addresses

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 07 Jul 2015 to 18 Nov 2020

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 May 2015 to 18 Nov 2020

Address: Pobox 4439 Shortland St., Auckland New Zealand

Physical address used from 24 Apr 2009 to 07 Jul 2015

Address: 30 High Street, Auckland 1010 New Zealand

Registered address used from 13 Jul 2007 to 28 May 2015

Address: 30 High Street, Auckland 1010, New Zealand

Physical address used from 13 Jul 2007 to 24 Apr 2009

Address: Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland

Physical & registered address used from 15 Jul 2005 to 13 Jul 2007

Address: 9 Coronation Rd, Epsom, Auckland

Physical & registered address used from 25 May 2005 to 15 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Merkle, Herb St John's Rise
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Jon Rivers Epsom
Auckland
Directors

Herb Merkle - Director

Appointment date: 25 May 2005

Address: St John's Rise, Auckland, 1072 New Zealand

Address used since 09 May 2019

Address: St Johns Rise, Auckland, 1072 New Zealand

Address used since 16 May 2016


Jon Rivers Lamb - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 06 Jul 2007

Address: Leigh,

Address used since 01 Apr 2007

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