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Innovative Jewellery Limited

Type: NZ Limited Company (Ltd)
9429037325619
NZBN
1022514
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Director Lester, Colin Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500000
Other (Other) Trevor Gregory Tobin And Shirley Elizabeth Tobin Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Jewellery Solutions Limited
Shareholder NZBN: 9429039561732
Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Twist, Graham Pauatahanui

New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Nightingale, Simon Seatoun
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Courtney, David Raymond Mission Bay
Auckland
Other Phoenix Investments Limited Anzac Avenue
Auckland
Directors

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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