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Brownsons Jewellers Onehunga (1988) Limited

Type: NZ Limited Company (Ltd)
9429039376442
NZBN
417719
Company Number
Registered
Company Status
051203119
GST Number
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
691 Manukau Road, Royal Oak
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jul 2015
691 Manukau Road, Royal Oak
Royal Oak
Auckland 1023
New Zealand
Office & postal & delivery address used since 06 Oct 2020
691 Manukau Road, Royal Oak Mall,
Royal Oak
Auckland 1023
New Zealand
Postal & delivery address used since 04 Sep 2023

Brownsons Jewellers Onehunga (1988) Limited, a registered company, was incorporated on 04 Jan 1989. 9429039376442 is the number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company was categorised. The company has been run by 7 directors: Girdhar Lal Makanji Raniga - an active director whose contract began on 04 Jan 1989,
Jaynend Raniga - an active director whose contract began on 04 Jan 1989,
Jaynendra Makanji Raniga - an active director whose contract began on 04 Jan 1989,
Suresh Makanji Raniga - an active director whose contract began on 04 Jan 1989,
Ritesh Raniga - an active director whose contract began on 03 Oct 2010.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 691 Manukau Road, Royal Oak Mall,, Royal Oak, Auckland, 1023 (type: registered, service).
Brownsons Jewellers Onehunga (1988) Limited had been using 255 Onehunga Mall, Onehunga, Auckland as their physical address up to 10 Jul 2015.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the next share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 691 Manukau Road, Royal Oak, Shop 46, Level 1, Royal Oak Mall, Royal, Auckland, 1023 New Zealand

Office address used from 04 Sep 2023

Address #5: 691 Manukau Road, Royal Oak Mall,, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

691 Manukau Road, Royal Oak, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: 255 Onehunga Mall, Onehunga, Auckland New Zealand

Physical & registered address used from 31 Jan 2008 to 10 Jul 2015

Address #2: 123 K Road, Newton, Auckland

Registered address used from 07 Nov 2000 to 31 Jan 2008

Address #3: 155 Karangahape Road, Newton

Physical address used from 07 Nov 2000 to 31 Jan 2008

Address #4: Same As Registered Office Address

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address #5: 165 Mount Eden Rd, Mount Eden, Auckland

Registered address used from 27 Oct 1993 to 07 Nov 2000

Address #6: -

Physical address used from 22 Feb 1992 to 07 Nov 2000

Contact info
64 9 6366088
06 Dec 2018 Phone
brownsonsjewellers@xtra.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
brownsonsjewellers@xtra.co.nz
06 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Raniga, Jaynendra Makanji Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Raniga, Ritesh Hillsborough
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Raniga, Suresh Makanji Hillsborough
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Raniga, Girdhar Lal Makanji Mt. Roskill
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Raniga, Dinesh Makanji Lynfield
Auckland
1042
New Zealand
Directors

Girdhar Lal Makanji Raniga - Director

Appointment date: 04 Jan 1989

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Oct 2010


Jaynend Raniga - Director

Appointment date: 04 Jan 1989

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Sep 2010


Jaynendra Makanji Raniga - Director

Appointment date: 04 Jan 1989

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Sep 2010


Suresh Makanji Raniga - Director

Appointment date: 04 Jan 1989

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Oct 2010


Ritesh Raniga - Director

Appointment date: 03 Oct 2010

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Oct 2010


Dinesh Makanji Raniga - Director (Inactive)

Appointment date: 03 Oct 2010

Termination date: 06 Dec 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Oct 2015


Dinesh Makanji Raniga - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 03 Oct 2010

Address: Mt. Roskill, Auckland, Nz,

Address used since 02 Apr 1999

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