Simply Jewels Limited was registered on 10 Sep 2004 and issued a number of 9429035207931. This registered LTD company has been managed by 2 directors: Chantelle Antoinette Boyd - an active director whose contract began on 10 Sep 2004,
Katherine Rachelle Le Haavre - an inactive director whose contract began on 10 Sep 2004 and was terminated on 23 Jun 2016.
According to BizDb's database (updated on 30 May 2025), the company filed 1 address: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 (types include: registered, service).
Up to 29 Jul 2021, Simply Jewels Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Boyd, Chantelle Antoinette (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 29 Jul 2021
Address #2: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Aug 2016 to 14 Oct 2019
Address #3: 30 Second Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2005 to 02 Aug 2016
Address #4: 17 Hewletts Rd, Mount Maunganui
Physical & registered address used from 10 Sep 2004 to 09 May 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Boyd, Chantelle Antoinette |
Papamoa Beach Papamoa 3118 New Zealand |
10 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Haavre, Katherine Rachelle |
Papamoa |
10 Sep 2004 - 23 Jun 2016 |
Chantelle Antoinette Boyd - Director
Appointment date: 10 Sep 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2021
Address: Omokoroa Beach, Omokoroa, 3114 New Zealand
Address used since 15 Feb 2012
Katherine Rachelle Le Haavre - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 23 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Mar 2010
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