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Regal Fine Jewellery Wholesale Limited

Type: NZ Limited Company (Ltd)
9429041579756
NZBN
5572488
Company Number
Registered
Company Status
605460713
Australian Company Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
7 Akiraho Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 10 Feb 2015

Regal Fine Jewellery Wholesale Limited, a registered company, was started on 10 Feb 2015. 9429041579756 is the NZ business identifier it was issued. "Jewellery wholesaling" (business classification F373230) is how the company is categorised. The company has been managed by 5 directors: Marjory Astley - an active director whose contract started on 10 Feb 2015,
Trevor Neil Astley - an active director whose contract started on 10 Feb 2015,
Vanessa Marie Astley - an active director whose contract started on 10 Feb 2015,
Lincoln Jack Astley - an active director whose contract started on 10 Feb 2015,
Primrose Marie Francoise - an active director whose contract started on 10 Feb 2015.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: 7 Akiraho Street, Mount Eden, Auckland, 1024 (category: physical, registered).
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group includes 6588 shares (65.88 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1112 shares (11.12 per cent). Finally the next share allotment (1150 shares 11.5 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6588
Director Astley, Marjory Mount Eden
Auckland
1024
New Zealand
Director Astley, Lincoln Jack Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Level 1, 10 Manukau Road
Epsom, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1112
Director Francoise, Primrose Marie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1150
Director Astley, Lincoln Jack Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1150
Director Astley, Marjory Mount Eden
Auckland
1024
New Zealand
Directors

Marjory Astley - Director

Appointment date: 10 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Feb 2015


Trevor Neil Astley - Director

Appointment date: 10 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Feb 2015


Vanessa Marie Astley - Director

Appointment date: 10 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Feb 2015


Lincoln Jack Astley - Director

Appointment date: 10 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Feb 2015


Primrose Marie Francoise - Director

Appointment date: 10 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Feb 2015

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