Jewellery Solutions Limited

Jewellery Solutions Limited, a registered company, was incorporated on 10 Sep 1987. 9429039561732 is the NZBN it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company is categorised. This company has been run by 6 directors: John Austad - an active director whose contract began on 15 Jun 1992,
Colin Lester - an inactive director whose contract began on 30 Jan 2007 and was terminated on 15 Sep 2017,
Douglas Owen Yarrall - an inactive director whose contract began on 15 Jun 1992 and was terminated on 23 Dec 2016,
Graham Theo Twist - an inactive director whose contract began on 15 Jun 1992 and was terminated on 11 Jun 2010,
Graham Mitchell Cowley - an inactive director whose contract began on 27 May 1992 and was terminated on 27 Mar 2003.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 621 Marine Drive, Days Bay, Lower Hutt, 5013 (type: postal, office).
Jewellery Solutions Limited had been using Ground Floor, 45-47 Queens Drive, Lower Hutt, Wellington as their registered address up to 29 Jul 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Sep 1987 to 20 Sep 1999 they were called Farmvision Resources Limited.
A total of 2831058 shares are issued to 21 shareholders (16 groups). The first group consists of 307763 shares (10.87 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 957962 shares (33.84 per cent). Finally there is the next share allotment (20000 shares 0.71 per cent) made up of 1 entity.

Principal place of activity

621 Marine Drive, Days Bay, Lower Hutt, 5013 New Zealand

Previous addresses

Address #1: Ground Floor, 45-47 Queens Drive, Lower Hutt, Wellington, 5040 New Zealand

Registered & physical address used from 20 Jul 2017 to 29 Jul 2019

Address #2: Level 3, 45-47 Queens Drive, Lower Hutt, Wellington, 5040 New Zealand

Registered & physical address used from 30 Jul 2012 to 20 Jul 2017

Address #3: 55 Helston Road, Johnsonville, Wellington 6037 New Zealand

Physical address used from 20 Jul 2009 to 30 Jul 2012

Address #4: 45 Queens Drive, Lower Hutt New Zealand

Registered address used from 16 Jul 2007 to 30 Jul 2012

Address #5: 75 Queens Drive, Lower Hutt

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address #6: Level 1, 75 Queens Drive, Lower Hutt

Physical address used from 07 Aug 2001 to 20 Jul 2009

Address #7: 73-75 Queens Drive, Lower Hutt

Registered address used from 01 Jul 1997 to 16 Jul 2007

Address #8: Same As Registered Address.

Physical address used from 20 Feb 1992 to 07 Aug 2001

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

John Austad - Director

Appointment date: 15 Jun 1992

Colin Lester - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 15 Sep 2017

Douglas Owen Yarrall - Director (Inactive)

Appointment date: 15 Jun 1992

Termination date: 23 Dec 2016

Graham Theo Twist - Director (Inactive)

Appointment date: 15 Jun 1992

Termination date: 11 Jun 2010

Graham Mitchell Cowley - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 27 Mar 2003

Denis Patrick Mouat - Director (Inactive)

Appointment date: 15 Jun 1992

Termination date: 08 Mar 1994