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Ring Link Jewellers Limited

Type: NZ Limited Company (Ltd)
9429039931337
NZBN
246571
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
Level 1, 140 Queens Road
Panmure
Auckland 1072
New Zealand
Physical & registered address used since 05 Dec 2016
77 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Registered & service address used since 01 Dec 2022

Ring Link Jewellers Limited, a registered company, was launched on 06 Jul 1984. 9429039931337 is the NZBN it was issued. "Jewellery mfg" (business classification C259140) is how the company was categorised. The company has been run by 2 directors: Frank Selwyn Warin - an active director whose contract started on 24 Oct 1990,
Brian Thomas Warin - an active director whose contract started on 24 Oct 1990.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 77 Sale Street, Cockle Bay, Auckland, 2014 (category: registered, service).
Ring Link Jewellers Limited had been using 3 Owens Road, Epsom, Auckland as their registered address up to 05 Dec 2016.
Old names used by the company, as we established at BizDb, included: from 06 Jul 1984 to 25 Jan 1989 they were called Warin Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 3 Owens Road, Epsom, Auckland New Zealand

Registered & physical address used from 17 Dec 2008 to 05 Dec 2016

Address #2: 61 Hurstmere Rd Takapuna, Auckland

Registered address used from 30 Nov 1994 to 17 Dec 2008

Address #3: Lay Dodd & Partners, Chartered, Accountants, Level 1, 10 College, Hill, Ponsonby, Auckland

Physical address used from 19 Feb 1992 to 17 Dec 2008

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 9 5355613
27 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Warin, Brian Thomas Howick
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Warin, Frank Selwyn Howick
Auckland
Directors

Frank Selwyn Warin - Director

Appointment date: 24 Oct 1990

Address: 54 Moore Street, Howick, Manukau, 2014 New Zealand

Address used since 23 Nov 2009


Brian Thomas Warin - Director

Appointment date: 24 Oct 1990

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 23 Nov 2009

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