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Facets Manufacturing Jewellers (nz) Limited

Type: NZ Limited Company (Ltd)
9429037628635
NZBN
951773
Company Number
Registered
Company Status
Current address
14 Victoria Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 03 May 2018

Facets Manufacturing Jewellers (Nz) Limited, a registered company, was incorporated on 08 Apr 1999. 9429037628635 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Shayne John Neville - an active director whose contract began on 08 Apr 1999.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Victoria Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Facets Manufacturing Jewellers (Nz) Limited had been using 8 Stitchbird Close, Murrays Bay, Auckland as their physical address until 03 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 8 Stitchbird Close, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 May 2015 to 03 May 2018

Address: 12 Peregrine Place, Birkenhead New Zealand

Physical & registered address used from 13 Apr 2007 to 18 May 2015

Address: 2-122 Aberdeen Road, Castor Bay, North Shore

Physical & registered address used from 21 Feb 2003 to 13 Apr 2007

Address: 28 Huron Street, Takapuna, Auckland 9

Registered address used from 12 Apr 2000 to 21 Feb 2003

Address: 28 Huron Street, Takapuna, Auckland 9

Physical address used from 08 Apr 1999 to 21 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Neville, Shayne John Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Neville, Kim Melissa Warkworth
Warkworth
0910
New Zealand
Directors

Shayne John Neville - Director

Appointment date: 08 Apr 1999

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 24 Apr 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 May 2015

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