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Jewel Holdings Limited

Type: NZ Limited Company (Ltd)
9429035241720
NZBN
1543341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 11, 6 Savill Drive
Favona
Auckland 2024
New Zealand
Physical & registered & service address used since 13 May 2019
190a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 12 May 2023

Jewel Holdings Limited, a registered company, was registered on 16 Aug 2004. 9429035241720 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been run by 3 directors: Kamal Vasudev Matta - an active director whose contract started on 16 Aug 2004,
Naresh Prakash Gulani - an active director whose contract started on 16 Aug 2004,
Parveen Mehta - an inactive director whose contract started on 16 Aug 2004 and was terminated on 02 Sep 2008.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 190A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, service).
Jewel Holdings Limited had been using 7/33 Tamaki Drive, Mission Bay, Auckland as their physical address up to 13 May 2019.
Old names for this company, as we found at BizDb, included: from 16 Aug 2004 to 04 Dec 2013 they were called Jewel Finance Limited.
A total of 150000 shares are allotted to 4 shareholders (4 groups). The first group consists of 70000 shares (46.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (3.33 per cent). Lastly we have the third share allocation (5000 shares 3.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 11, 6 Savill Drive, Favona, Auckland, 2024 New Zealand


Previous address

Address #1: 7/33 Tamaki Drive, Mission Bay, Auckland New Zealand

Physical & registered address used from 16 Aug 2004 to 13 May 2019

Contact info
64 21 673319
Phone
jewelofindialtd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Gulani, Naresh Prakash Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Gulani, Naresh Prakash Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Matta, Kamal Vasudev Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 70000
Individual Matta, Kamal Vasudev Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mehta, Parveen Remuera
Auckland
Directors

Kamal Vasudev Matta - Director

Appointment date: 16 Aug 2004

Address: Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Aug 2004


Naresh Prakash Gulani - Director

Appointment date: 16 Aug 2004

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 May 2014


Parveen Mehta - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 02 Sep 2008

Address: Remuera, Auckland,

Address used since 16 Aug 2004

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