Aurum Fine Jewellery Limited was launched on 14 Nov 2000 and issued a New Zealand Business Number of 9429037078065. The registered LTD company has been managed by 1 director, named Colin Cowan Thomson - an active director whose contract began on 14 Nov 2000.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: 89 College Hill, Freemans Bay, Auckland, 1011 (type: office, delivery).
Up to 26 Jun 2015, Aurum Fine Jewellery Limited had been using 21 Niccol Avenue, Devonport, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Thomson, Colin Cowan (an individual) located at Narrowneck, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Thomson, Christine Hester - located at Narrowneck, Auckland. Aurum Fine Jewellery Limited is categorised as "Jewellery retailing - except direct selling" (business classification G425310).
Principal place of activity
89 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 21 Niccol Avenue, Devonport, Auckland New Zealand
Registered & physical address used from 30 Mar 2006 to 26 Jun 2015
Address #2: 4 Margaret Street, Ponsonby, Auckland
Registered address used from 15 Apr 2003 to 30 Mar 2006
Address #3: 4 Margaret Street, Ponsonby, Auckland
Physical address used from 30 Apr 2002 to 30 Mar 2006
Address #4: 8 Margaret Street, Ponsonby, Auckland
Registered address used from 26 Apr 2002 to 15 Apr 2003
Address #5: 8 Margaret Street, Ponsonby, Auckland
Physical address used from 26 Apr 2002 to 30 Apr 2002
Address #6: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City
Registered address used from 15 Jun 2001 to 26 Apr 2002
Address #7: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address #8: Level 2, 116 Harris Road, East Tamaki
Physical address used from 15 Jun 2001 to 26 Apr 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Thomson, Colin Cowan |
Narrowneck Auckland 0624 New Zealand |
14 Nov 2000 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Thomson, Christine Hester |
Narrowneck Auckland 0624 New Zealand |
14 Nov 2000 - |
Colin Cowan Thomson - Director
Appointment date: 14 Nov 2000
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 30 Apr 2010
El Trustee Company Limited
91 College Hill
Rutherford Rede Limited
91 College Hill
Olga Halligan Trustee Limited
91 College Hill
Number Ninety One Limited
91 College Hill
A Damned Venture Limited
Flat 2, 95 College Hill
Pivot Media Limited
6 New Street
Brownsons Jewellers Onehunga (1988) Limited
123 K Road
Diamonds On Richmond Limited
Suite 1, 283 Ponsonby Road
Emma & Roe Nz Limited
18 Viaduct Harbour Avenue
James Pascoe Limited
29 Union Street
L K Designs Limited
22 Franklin Road
Pj Queenstown Limited
18 Viaduct Harbour Avenue