Bijoux Nz Limited was registered on 05 Aug 2015 and issued an NZ business number of 9429041862513. This registered LTD company has been run by 2 directors: Debbie Chao-Yi Yu - an active director whose contract began on 05 Aug 2015,
Dylan Jean Jacques Olivier Gerin - an active director whose contract began on 05 Aug 2015.
According to BizDb's database (updated on 12 Mar 2024), this company uses 1 address: 40 Tamahere Drive, Glenfield, Auckland, 0629 (category: physical, registered).
Until 06 Dec 2016, Bijoux Nz Limited had been using 86 Velma Road, Hillcrest, Auckland as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Gerin, Dylan Jean Jacques Olivier (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Yu, Debbie Chao-Yi - located at Mission Bay, Auckland. Bijoux Nz Limited is categorised as "Export documentation preparation service including goods handling" (ANZSIC I529121).
Previous address
Address #1: 86 Velma Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 05 Aug 2015 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Gerin, Dylan Jean Jacques Olivier |
Glenfield Auckland 0629 New Zealand |
05 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Yu, Debbie Chao-yi |
Mission Bay Auckland 1071 New Zealand |
05 Aug 2015 - |
Debbie Chao-yi Yu - Director
Appointment date: 05 Aug 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2018
Dylan Jean Jacques Olivier Gerin - Director
Appointment date: 05 Aug 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 Nov 2016
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