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Jewellery Services Limited

Type: NZ Limited Company (Ltd)
9429036112586
NZBN
1278639
Company Number
Registered
Company Status
84533769
GST Number
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
Po Box 305335
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 27 May 2022
40 Triton Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 27 May 2022
Level 4 Building A/4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Aug 2022

Jewellery Services Limited, a registered company, was started on 28 Feb 2003. 9429036112586 is the business number it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company was classified. The company has been supervised by 3 directors: Laurie Maurice Mayo - an active director whose contract started on 28 Feb 2003,
Richard Harry Mayo - an active director whose contract started on 01 Aug 2020,
Helen Banks - an inactive director whose contract started on 28 Feb 2003 and was terminated on 01 Jan 2021.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 4 Building A/4 Graham Street, Auckland, 1010 (registered address),
Level 4 Building A/4 Graham Street, Auckland, 1010 (physical address),
Level 4 Building A/4 Graham Street, Auckland, 1010 (service address),
Po Box 305335, Triton Plaza, Auckland, 0757 (postal address) among others.
Jewellery Services Limited had been using 23 Rathbone Street, Whangarei as their physical address until 12 Aug 2022.
Old names used by this company, as we managed to find at BizDb, included: from 28 Feb 2003 to 26 Nov 2020 they were called Laurie Mayo Jewellery Services Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

40 Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 23 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 28 Feb 2003 to 12 Aug 2022

Contact info
64 09 4142526
27 May 2022 Phone
sales@jewelleryservices.co.nz
18 Oct 2023 Email
accounts@jewelleryservices.co.nz
18 Oct 2023 nzbn-reserved-invoice-email-address-purpose
nz@jewellery-services.com
27 May 2022 Email
accounts@jewellery-services.com
27 May 2022 nzbn-reserved-invoice-email-address-purpose
https://www.jewelleryservices.co.nz
Website
https://jewelleryservices.co.nz
18 Oct 2023 Website
https://jewellery-services.com
18 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) The Jewellery Group Limited
Shareholder NZBN: 9429046990631
Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Banks, Helen 40 Triton Drive
Rosedale, Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mayo, Laurie Maurice Rosedale, Auckland
0632
New Zealand
Directors

Laurie Maurice Mayo - Director

Appointment date: 28 Feb 2003

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 04 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Sep 2015


Richard Harry Mayo - Director

Appointment date: 01 Aug 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 23 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2020


Helen Banks - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 01 Jan 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 04 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Sep 2015

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