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Simply Jewels Limited

Type: NZ Limited Company (Ltd)
9429035207931
NZBN
1550534
Company Number
Registered
Company Status
Current address
30 Second Ave
Tauranga
Shareregister & other (Address For Share Register) address used since 02 May 2005
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021
Unit 9, 1 Putaki Drive
Kumeu
Auckland 0810
New Zealand
Registered & service address used since 22 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Boyd, Chantelle Antoinette Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Haavre, Katherine Rachelle Papamoa
Directors

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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