Jubilee Jewellers Limited, a registered company, was registered on 07 May 2003. 9429035999638 is the NZ business number it was issued. The company has been supervised by 3 directors: Paul Stephen Crout - an active director whose contract started on 02 Jul 2021,
Michael Jacob Crout - an active director whose contract started on 02 Jul 2021,
Steve Crout - an inactive director whose contract started on 07 May 2003 and was terminated on 02 Jul 2021.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 14 Chews Lane, Te Aro, Wellington, 6001 (physical address),
2 Broderick Road, Johnsonville, Wellington, 6037 (registered address),
14 Chews Lane, Te Aro, Wellington, 6001 (service address).
Jubilee Jewellers Limited had been using C/-Frank & Chartered Accountants Ltd, 2 Broderick Road, Johnsonville, Wellington as their registered address up until 10 Jun 2011.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-frank & Chartered Accountants Ltd, 2 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 08 Jun 2010 to 10 Jun 2011
Address #2: 2 Stephen Street, Tawa, Wellington
Registered address used from 28 May 2007 to 08 Jun 2010
Address #3: 342 Lampton Quay, Ami Plaza, Wellington New Zealand
Physical address used from 26 May 2006 to 10 Jun 2011
Address #4: 92 Queens Drive, Lower Hutt, Wellington
Physical address used from 07 May 2003 to 26 May 2006
Address #5: 32 Redvers Drive, Belmont, Wellinton
Registered address used from 07 May 2003 to 28 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Crout, Paul Stephen |
Normandale Lower Hutt 5010 New Zealand |
02 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Crout, Michael Jacob |
Brooklyn Wellington 6021 New Zealand |
02 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Crout, Jan |
Lower Hutt Wellington |
07 May 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Crout, Steve |
Lower Hutt Wellington |
07 May 2003 - |
Paul Stephen Crout - Director
Appointment date: 02 Jul 2021
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 02 Jul 2021
Michael Jacob Crout - Director
Appointment date: 02 Jul 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Jul 2021
Steve Crout - Director (Inactive)
Appointment date: 07 May 2003
Termination date: 02 Jul 2021
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 07 May 2003
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