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E Jewellery Nz Limited

Type: NZ Limited Company (Ltd)
9429035500544
NZBN
1489764
Company Number
Registered
Company Status
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
Level 2, Rsm House, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 10 Jul 2020

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).

Addresses

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

Contact info
64 21 923331
Phone
sandra@the-heaths.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 84
Individual Heath, Sandra Fay Hillborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Heath, Christopher John Hillsborough
Auckland
1042
New Zealand
Directors

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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