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Shale Manufacturing Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040584959
NZBN
80539
Company Number
Registered
Company Status
Current address
4 C Edwin Street
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 06 Oct 1999

Shale Manufacturing Jewellers Limited, a registered company, was launched on 12 Nov 1970. 9429040584959 is the NZBN it was issued. This company has been supervised by 3 directors: Malcolm John Shale - an active director whose contract began on 01 Jan 1981,
Frances Edith Shale - an inactive director whose contract began on 28 Jul 1976 and was terminated on 01 Jan 1981,
Derek Jones - an inactive director whose contract began on 28 Jul 1976 and was terminated on 01 Jan 1981.
Updated on 01 Apr 2023, the BizDb data contains detailed information about 1 address: 4 C Edwin Street, Mt Eden, Auckland (type: registered, physical).
Shale Manufacturing Jewellers Limited had been using 16 St Marks Road, Newmarket, Auckland as their registered address until 06 Oct 1999.
A total of 200000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 199998 shares (100%).

Addresses

Previous addresses

Address: 16 St Marks Road, Newmarket, Auckland

Registered & physical address used from 06 Oct 1999 to 06 Oct 1999

Address: 22 Fanshawe Street, Auckland 1

Registered address used from 06 Dec 1991 to 06 Oct 1999

Address: 16 St Marks Road, Remuera, Auckland

Registered address used from 24 Sep 1991 to 06 Dec 1991

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 26 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shale, Sheryl Christine 38 James Cook Crescent
Remuera, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 199998
Individual Olson, Janene Mary Apt 3a, 38 James Cook Crescent, Remuera
Auckland
1050
New Zealand
Individual Shale, John Malcolm Apt 3a, 38 James Cook Crescent, Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shale, James Denham Apartment 3a
38 James Cook Cres, Remuera, Auckland

New Zealand
Individual Shale, Malcolm John 38 James Cook Crescent
Remuera, Auckland
Individual Shale, Malcolm John 38 James Cook Crescent
Remuera, Auckland
Individual Shale, Malcolm John 38 James Cook Crescent
Remuera, Auckland
Individual Graham, Robert Harold C/-apartment 3a
38 James Cook Cres, Remuera, Auckland

New Zealand
Directors

Malcolm John Shale - Director

Appointment date: 01 Jan 1981

Address: 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2016


Frances Edith Shale - Director (Inactive)

Appointment date: 28 Jul 1976

Termination date: 01 Jan 1981

Address: Mission Bay,

Address used since 28 Jul 1976


Derek Jones - Director (Inactive)

Appointment date: 28 Jul 1976

Termination date: 01 Jan 1981

Address: Auckland,

Address used since 28 Jul 1976