Innovative Jewellery Limited, a registered company, was incorporated on 28 Mar 2000. 9429037325619 is the NZ business number it was issued. This company has been supervised by 5 directors: Colin Lester - an active director whose contract began on 29 Apr 2003,
Shirley Tobin - an inactive director whose contract began on 14 Apr 2003 and was terminated on 31 Mar 2020,
Graham Theo Twist - an inactive director whose contract began on 20 Apr 2006 and was terminated on 16 Jun 2017,
John Zohrab Ewart - an inactive director whose contract began on 28 Mar 2000 and was terminated on 14 Apr 2003,
David Raymond Courtney - an inactive director whose contract began on 28 Mar 2000 and was terminated on 14 Apr 2003.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Innovative Jewellery Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 30 Mar 2017.
Old names used by the company, as we managed to find at BizDb, included: from 28 Mar 2000 to 17 Apr 2003 they were called Bob Newda Limited.
A total of 1700000 shares are issued to 5 shareholders (5 groups). The first group includes 500000 shares (29.41%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500000 shares (29.41%). Finally we have the third share allotment (500000 shares 29.41%) made up of 1 entity.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2013 to 30 Mar 2017
Address: Level 3, 45-47 Queens Drive, Lower Hutt 5010 New Zealand
Registered & physical address used from 19 Apr 2010 to 18 Feb 2013
Address: Level 3, 45-47 Queens Drive, Lower Hutt
Registered & physical address used from 04 May 2007 to 19 Apr 2010
Address: Level 1, 75 Queens Drive, Lower Hutt
Physical & registered address used from 18 Jul 2005 to 04 May 2007
Address: 70 Selwyn Avenue, Mission Bay, Auckland
Registered & physical address used from 08 Nov 2004 to 18 Jul 2005
Address: Courtney & Co. Barristers & Solicitors, 14th Floor, Harbour View Building, 152 Quay Street, Auckland
Registered & physical address used from 24 Mar 2004 to 08 Nov 2004
Address: C/- Courtney Ewart Solicitors, 14th Floor, Harbourview Building, 152 Quay Street, Auckland
Registered address used from 12 Apr 2000 to 24 Mar 2004
Address: C/- Courtney Ewart Solicitors, 14th Floor, Harbourview Building, 152 Quay Street, Auckland
Physical address used from 29 Mar 2000 to 24 Mar 2004
Basic Financial info
Total number of Shares: 1700000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Lester, Colin |
Te Aro Wellington 6011 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Other (Other) | Trevor Gregory Tobin And Shirley Elizabeth Tobin |
Rothesay Bay Auckland 0630 New Zealand |
10 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Jewellery Solutions Limited Shareholder NZBN: 9429039561732 |
Days Bay Lower Hutt 5013 New Zealand |
28 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Twist, Graham |
Pauatahanui New Zealand |
20 Jun 2006 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Individual | Nightingale, Simon |
Seatoun Wellington New Zealand |
20 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Courtney, David Raymond |
Mission Bay Auckland |
28 Mar 2000 - 04 Apr 2024 |
| Other | Phoenix Investments Limited |
Anzac Avenue Auckland |
28 Mar 2000 - 10 Aug 2021 |
Colin Lester - Director
Appointment date: 29 Apr 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Apr 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 May 2018
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 12 Apr 2010
Shirley Tobin - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 31 Mar 2020
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 12 Apr 2010
Graham Theo Twist - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 16 Jun 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 12 Apr 2010
John Zohrab Ewart - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 14 Apr 2003
Address: Grey Lynn, Auckland,
Address used since 28 Mar 2000
David Raymond Courtney - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 14 Apr 2003
Address: Mission Bay, Auckland,
Address used since 28 Mar 2000
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