E Jewellery Nz Limited, a registered company, was registered on 03 Mar 2004. 9429035500544 is the NZ business number it was issued. "Jewellery wholesaling" (business classification F373230) is how the company has been classified. This company has been supervised by 2 directors: Sandra Fay Heath - an active director whose contract began on 03 Mar 2004,
Christopher John Heath - an active director whose contract began on 03 Mar 2004.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
E Jewellery Nz Limited had been using 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 10 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 84 shares (84 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16 shares (16 per cent).
Previous addresses
Address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 13 Aug 2018 to 10 Jul 2020
Address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 19 Jul 2018 to 10 Jul 2020
Address: Ford Building 86 Highbrook Drive, East Tamaki Auckland, 2013 New Zealand
Registered address used from 06 Sep 2011 to 19 Jul 2018
Address: 1 Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 22 Aug 2005 to 13 Aug 2018
Address: 14 Eaton Road, Hillsborough
Physical address used from 03 Mar 2004 to 22 Aug 2005
Address: Prince And Partners, Level 9, Custom House, 50 Anzac Ave, Auckland New Zealand
Registered address used from 03 Mar 2004 to 06 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Heath, Sandra Fay |
Hillborough Auckland 1042 New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Heath, Christopher John |
Hillsborough Auckland 1042 New Zealand |
03 Mar 2004 - |
Sandra Fay Heath - Director
Appointment date: 03 Mar 2004
Address: Hillborough, Auckland, 1042 New Zealand
Address used since 24 Aug 2015
Christopher John Heath - Director
Appointment date: 03 Mar 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Aug 2015
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