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Jewel Marketing (nz) Limited

Type: NZ Limited Company (Ltd)
9429039538925
NZBN
365467
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 04 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1999
Individual Taylor,, Paul Harvey Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Richard Frederick Ramarama
R D 3, Drury
Directors

Paul Harvey Taylor - Director

Appointment date: 31 Jul 1991

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Aug 2011

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