Jeweletta Properties Limited

Jeweletta Properties Limited, a registered company, was registered on 06 Apr 1973. 9429040542003 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been managed by 3 directors: Geraldine Fiona Henson - an active director whose contract began on 30 Jun 2001,
Edgar Thomas Henson - an inactive director whose contract began on 30 Apr 1991 and was terminated on 07 Aug 2023,
Edgar Bertram Henson - an inactive director whose contract began on 30 Apr 1991 and was terminated on 30 Jun 2001.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (type: postal, office).
Jeweletta Properties Limited had been using 15 Ellerslie Park Road, Auckland 1105 as their physical address up until 11 May 2011.
All shares (1500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Henson, Kitty Fiona (an individual) located at Ellerslie, Auckland postcode 1060,
Henson, Jessica Kate (an individual) located at Ellerslie, Auckland postcode 1051,
Henson, Geraldine Fiona (an individual) located at Ellerslie, Auckland.

Principal place of activity

15 Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 15 Ellerslie Park Road, Auckland 1105 New Zealand

Physical address used from 01 Jul 1997 to 11 May 2011

Address #2: 15 Ellerslie Park Road, Auckland 1105 New Zealand

Registered address used from 04 May 1993 to 11 May 2011

Address #3: 90 Wheturangi Road, Auckland 5

Registered address used from 03 May 1993 to 04 May 1993

Previous Shareholders

Geraldine Fiona Henson - Director

Appointment date: 30 Jun 2001

Edgar Thomas Henson - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 07 Aug 2023

Edgar Bertram Henson - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 30 Jun 2001