Jewelwatch Services Limited was started on 05 Oct 1999 and issued an NZ business number of 9429037463113. The registered LTD company has been managed by 2 directors: Gareth Owen Stephens - an active director whose contract started on 05 Oct 1999,
Susan Lorraine Stephens - an active director whose contract started on 05 Oct 1999.
According to BizDb's database (last updated on 13 Mar 2024), this company registered 5 addresess: 29-33 Shortland Street3, Auckland, Auckland, 1010 (office address),
P O Box 958, Shortland Street, Auckland, 1143 (postal address),
Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 (office address),
Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 (physical address) among others.
Up until 11 Mar 2022, Jewelwatch Services Limited had been using 29 Welland Place, Northcote, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stephens, Susan Lorraine (an individual) located at Northcote, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stephens, Gareth Owen - located at Northcote, Auckland. Jewelwatch Services Limited is categorised as "Watch retailing" (ANZSIC G425320).
Other active addresses
Address #4: Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Office address used from 28 Feb 2024
Principal place of activity
29-33 Shortland Street3, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: 29 Welland Place, Northcote, Auckland New Zealand
Registered address used from 13 Apr 2000 to 11 Mar 2022
Address #2: 29 Welland Place, Northcote, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 29 Welland Place, Northcote, Auckland New Zealand
Physical address used from 05 Oct 1999 to 11 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stephens, Susan Lorraine |
Northcote Auckland |
05 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stephens, Gareth Owen |
Northcote Auckland |
05 Oct 1999 - |
Gareth Owen Stephens - Director
Appointment date: 05 Oct 1999
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 25 Mar 2010
Susan Lorraine Stephens - Director
Appointment date: 05 Oct 1999
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 25 Mar 2010
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