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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Warin, Brian Thomas |
Howick Auckland |
06 Jul 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warin, Frank Selwyn |
Howick Auckland |
06 Jul 1984 - |
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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