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Gary De Witte Jewellery Limited

Type: NZ Limited Company (Ltd)
9429038358661
NZBN
800655
Company Number
Registered
Company Status
Current address
4/6 Saratoga Ave
Herne Bay
Auckland New Zealand
Physical & registered & service address used since 25 May 2010

Gary De Witte Jewellery Limited, a registered company, was started on 25 Mar 1996. 9429038358661 is the NZ business number it was issued. The company has been run by 2 directors: Gary Harold De Witte - an active director whose contract began on 05 Nov 1996,
Andrea Lee Spiers - an inactive director whose contract began on 25 Mar 1996 and was terminated on 05 Nov 1996.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 4/6 Saratoga Ave, Herne Bay, Auckland (type: physical, registered).
Gary De Witte Jewellery Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address up to 25 May 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Mar 1996 to 25 Aug 2008 they were called Absolute Jewellery Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 19 Jul 2007 to 25 May 2010

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 19 Jul 2007

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 25 Mar 1996 to 19 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual De Witte, Tania Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
6 Boston Road
Mt Eden, Auckland
1023
New Zealand
Individual De Witte, Gary Harold Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Witte, Gary Harold Herne Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Witte, Tania Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Witte- Bond, Geertje Herne Bay
Auckland

New Zealand
Individual Hamilton, Geoffrey Alexander Remuera
Auckland

New Zealand
Individual De Witte, Nicholas J Herne Bay
Auckland

New Zealand
Directors

Gary Harold De Witte - Director

Appointment date: 05 Nov 1996

Address: 6 Saratoga Avenue, Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Jun 2001


Andrea Lee Spiers - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 05 Nov 1996

Address: Point Chevalier, Auckland,

Address used since 25 Mar 1996

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