Glisten Jewellery Limited was registered on 19 Nov 2004 and issued a number of 9429035070177. The registered LTD company has been managed by 2 directors: Gerard James Smith - an active director whose contract began on 30 May 2005,
Barry William Searle - an inactive director whose contract began on 19 Nov 2004 and was terminated on 01 Jun 2005.
As stated in BizDb's database (last updated on 26 Mar 2024), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Up until 16 Sep 2022, Glisten Jewellery Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
BizDb found other names used by the company: from 19 Nov 2004 to 07 Dec 2007 they were named Reinders Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Gerard James (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kydd-Smith, Janeen Anne - located at Bluff Hill, Napier.
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical address used from 07 Mar 2011 to 16 Sep 2022
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered address used from 10 Feb 2011 to 16 Sep 2022
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 16 Sep 2009 to 10 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 16 Sep 2009 to 07 Mar 2011
Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 07 Jun 2005 to 16 Sep 2009
Address: 15 Mckenzie Place, Waikuku, Rangiora, Canterbury
Registered & physical address used from 19 Nov 2004 to 07 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Gerard James |
Bluff Hill Napier 4110 New Zealand |
30 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kydd-smith, Janeen Anne |
Bluff Hill Napier 4110 New Zealand |
30 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Searle, Barry William |
Waiuku Rangiora, Canterburn |
19 Nov 2004 - 27 Jun 2010 |
Gerard James Smith - Director
Appointment date: 30 May 2005
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Sep 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 09 Sep 2009
Barry William Searle - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 01 Jun 2005
Address: Waiuku, Rangiora, Canterbury,
Address used since 19 Nov 2004
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