Elegant Jeweller Limited, a registered company, was started on 22 Mar 2000. 9429037319939 is the NZ business identifier it was issued. This company has been run by 2 directors: Yong Biao Xie - an active director whose contract began on 22 Mar 2000,
Yunyuan Ma - an inactive director whose contract began on 23 Oct 2001 and was terminated on 28 May 2006.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Lake View Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Elegant Jeweller Limited had been using 15 Lake Road, Northcote, Auckland as their registered address up to 18 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Xie, Yong Biao - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 15 Lake Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 13 Apr 2000 to 18 Nov 2019
Address: 15 Lake Road, Northcote, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 15 Lake Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 23 Mar 2000 to 18 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Xie, Yong Biao |
Takapuna Auckland 0622 New Zealand |
22 Mar 2000 - |
Yong Biao Xie - Director
Appointment date: 22 Mar 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Nov 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 17 Nov 2009
Yunyuan Ma - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 28 May 2006
Address: Northcote, Auckland,
Address used since 23 Oct 2001
Platinum Cube Limited
23c Lake Road
Life Eternal Trust
27 Lake Road
Pro Marine Engineering Limited
31 Lake Road
H & B Holdings Limited
5 Nutsey Avenue
Epsom Lifecare Limited
60 Onewa Road
Vinko Holdings Limited
60 Onewa Road