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Elegant Jeweller Limited

Type: NZ Limited Company (Ltd)
9429037319939
NZBN
1023371
Company Number
Registered
Company Status
Current address
18 Lake View Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Xie, Yong Biao Takapuna
Auckland
0622
New Zealand
Directors

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

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