Ellerslie Jewellery Services Limited, a registered company, was started on 08 Aug 2001. 9429036814800 is the NZBN it was issued. The company has been supervised by 3 directors: Judith Penelope Rennell - an active director whose contract began on 08 Aug 2001,
Benjamin John Rennell - an inactive director whose contract began on 22 Jul 2012 and was terminated on 27 Mar 2015,
John Alfred Rennell - an inactive director whose contract began on 08 Aug 2001 and was terminated on 17 Oct 2011.
Updated on 28 Dec 2021, BizDb's database contains detailed information about 1 address: 115 Main Highway, Ellerslie, Auckland (category: physical, registered).
Ellerslie Jewellery Services Limited had been using 113 Main Highway, Ellerslie as their registered address until 18 Dec 2008.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 113 Main Highway, Ellerslie
Registered & physical address used from 07 Apr 2008 to 18 Dec 2008
Address: 148 Bank Street, Whangarei
Registered & physical address used from 01 May 2006 to 07 Apr 2008
Address: 122 Cosgrave Road, Papakura, Auckland
Physical address used from 10 Aug 2001 to 01 May 2006
Address: 122 Cosgrave Road, Papakura, Auckland
Registered address used from 08 Aug 2001 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | John Alfred Rennell |
Remuera Auckland 1050 New Zealand |
08 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Judith Penelope Rennell |
Remuera Auckland 1050 New Zealand |
08 Aug 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Judith Penelope Rennell |
Remuera Auckland 1050 New Zealand |
08 Aug 2001 - |
Individual | Timothy David Larkin |
Remuera Auckland 1050 New Zealand |
29 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judith Penelope Rennell |
Remuera Auckland New Zealand |
17 Mar 2005 - 29 Jun 2012 |
Individual | John Ridley Cameron |
Papakura Auckland |
08 Aug 2001 - 27 Jun 2010 |
Individual | Phillip Robert Taylor |
Papakura Auckland |
08 Aug 2001 - 27 Jun 2010 |
Individual | John Alfred Rennell |
Remuera Auckland New Zealand |
17 Mar 2005 - 29 Jun 2012 |
Judith Penelope Rennell - Director
Appointment date: 08 Aug 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2016
Benjamin John Rennell - Director (Inactive)
Appointment date: 22 Jul 2012
Termination date: 27 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2012
John Alfred Rennell - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 17 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2010
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