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Ellerslie Jewellery Services Limited

Type: NZ Limited Company (Ltd)
9429036814800
NZBN
1154265
Company Number
Registered
Company Status
Current address
115 Main Highway
Ellerslie
Auckland New Zealand
Physical & registered address used since 18 Dec 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual John Alfred Rennell Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Judith Penelope Rennell Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Judith Penelope Rennell Remuera
Auckland
1050
New Zealand
Individual Timothy David Larkin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judith Penelope Rennell Remuera
Auckland

New Zealand
Individual John Ridley Cameron Papakura
Auckland
Individual Phillip Robert Taylor Papakura
Auckland
Individual John Alfred Rennell Remuera
Auckland

New Zealand
Directors

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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