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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Individual | Gulani, Naresh Prakash |
Flat Bush Auckland 2016 New Zealand |
16 Aug 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Gulani, Naresh Prakash |
Flat Bush Auckland 2016 New Zealand |
16 Aug 2004 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Matta, Kamal Vasudev |
Kohimarama Auckland 1071 New Zealand |
16 Aug 2004 - |
Shares Allocation #4 Number of Shares: 70000 | |||
Individual | Matta, Kamal Vasudev |
Kohimarama Auckland 1071 New Zealand |
16 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mehta, Parveen |
Remuera Auckland |
16 Aug 2004 - 12 Jul 2006 |
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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