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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Merkle, Herb |
St John's Rise Auckland 1072 New Zealand |
25 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Jon Rivers |
Epsom Auckland |
25 May 2005 - 27 Jun 2010 |
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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