Jewel Marketing (Nz) Limited, a registered company, was launched on 23 Oct 1987. 9429039538925 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Paul Harvey Taylor - an active director whose contract started on 31 Jul 1991.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Jewel Marketing (Nz) Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 04 Dec 2012.
Past names used by the company, as we established at BizDb, included: from 23 Oct 1987 to 06 Apr 2001 they were called Jewel Craft Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent).
Previous addresses
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 20 Jul 2009 to 04 Dec 2012
Address: 187 Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 19 Jul 2005 to 20 Jul 2009
Address: Richard Thomas & Associates Ltd, Suite 6 1st Floor Selwyn Arcade, 182 Great South Road, Papakura
Registered & physical address used from 27 Jul 2004 to 19 Jul 2005
Address: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 11 Apr 2001 to 27 Jul 2004
Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address: Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland
Physical address used from 11 Apr 2001 to 27 Jul 2004
Address: Forsyth Hudson Kasper & Co, 178 Kolmar Rd, Papatoetoe
Physical & registered address used from 30 Jul 1999 to 11 Apr 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Taylor,, Paul Harvey |
Sunnyhills Auckland 2010 New Zealand |
23 Oct 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomas, Richard Frederick |
Ramarama R D 3, Drury |
23 Oct 1987 - |
Paul Harvey Taylor - Director
Appointment date: 31 Jul 1991
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 Aug 2011
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road