Shortcuts

Jewellery Design And Manufacture Limited

Type: NZ Limited Company (Ltd)
9429039756428
NZBN
298613
Company Number
Registered
Company Status
049531982
GST Number
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 24 Sep 2014
42 Western Hills Drive
Whau Valley
Whangarei 0112
New Zealand
Physical & registered & service address used since 06 Nov 2017
42 Western Hills Drive
Whau Valley
Whangarei 0112
New Zealand
Postal & office & delivery address used since 06 Sep 2023

Jewellery Design and Manufacture Limited was launched on 10 Mar 1986 and issued a business number of 9429039756428. This registered LTD company has been run by 2 directors: Roger George Bowering - an active director whose contract began on 01 Mar 1992,
Gail Marie Bowering - an active director whose contract began on 01 Mar 1992.
According to our information (updated on 11 Apr 2024), this company uses 3 addresses: 42 Western Hills Drive, Whau Valley, Whangarei, 0112 (postal address),
42 Western Hills Drive, Whau Valley, Whangarei, 0112 (office address),
42 Western Hills Drive, Whau Valley, Whangarei, 0112 (delivery address),
42 Western Hills Drive, Whau Valley, Whangarei, 0112 (physical address) among others.
Up until 06 Nov 2017, Jewellery Design and Manufacture Limited had been using Cnr Western Hills Drive and Percy Street, Whangarei as their physical address.
BizDb found more names for this company: from 10 Mar 1986 to 04 Sep 2007 they were named R. & G. Bowering Limited.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bowering, Roger George (an individual) located at Percy Street, Whangarei.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Bowering, Gail Marie - located at Percy Street, Whangarei.
The next share allocation (99998 shares, 100%) belongs to 3 entities, namely:
Bowering, Gail Marie, located at Percy Street, Whangarei (an individual),
Bowering, Roger George, located at Percy Street, Whangarei (an individual),
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity). Jewellery Design and Manufacture Limited was classified as "Jewellery mfg" (business classification C259140).

Addresses

Previous addresses

Address #1: Cnr Western Hills Drive And Percy Street, Whangarei New Zealand

Physical & registered address used from 08 Apr 2003 to 06 Nov 2017

Address #2: Crane Road, Kamo, Whangarei

Registered address used from 06 Apr 2001 to 08 Apr 2003

Address #3: Cnr Western Hills Drive And, Percy Street, Whangarei

Physical address used from 06 Apr 2001 to 08 Apr 2003

Address #4: Crane Road, Kamo, Whangarei

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address #5: C/o Bows Dairy, Crawford Crescent, Kamo, Whangarei

Registered address used from 10 Apr 1992 to 06 Apr 2001

Contact info
64 9 4371020
19 Sep 2018 Phone
accounts@jds.nz
06 Sep 2023 nzbn-reserved-invoice-email-address-purpose
jds@jds.nz
19 Sep 2018 Email
jds.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bowering, Roger George Percy Street
Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Bowering, Gail Marie Percy Street
Whangarei
Shares Allocation #3 Number of Shares: 99998
Individual Bowering, Gail Marie Percy Street
Whangarei
Individual Bowering, Roger George Percy Street
Whangarei
Entity (NZ Limited Company) Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Ann-marie Barbara Whangarei

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Directors

Roger George Bowering - Director

Appointment date: 01 Mar 1992

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 31 Aug 2009


Gail Marie Bowering - Director

Appointment date: 01 Mar 1992

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 31 Aug 2009

Nearby companies

Techable Charitable Trust Board
29 Western Hills Drive

Northland Urology Limited
8 Percy Street

Sportsman's Choice Limited
24a Percy Street

Teamworkz (2013) Limited
26 Western Hills Drive

Ihaka Properties Limited
24e Percy Street

Vegestop 2007 Limited
187 Kamo Road

Similar companies

Cash For Gold Limited
81 Kamo Road

Deadringer Jewelry Limited
156 Bank Street

Guthries Jewellers (2014) Limited
Level 4, 35 Robert Street

Jewellery Services Limited
23 Rathbone Street

Mann Watchmakers Limited
3/3 Dent Street

The Jeweller's Hands Limited
34 Mission Road