General information
Arcade Jewellers Limited
Type: NZ Limited Company (Ltd)9429031909303
New Zealand Business Number
130790
Company Number
Registered
Company Status
Arcade Jewellers Limited (issued a business number of 9429031909303) was launched on 23 Oct 1968. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). H C Partners Limited, 39 George Street, Timaru had been their physical address, up until 21 Oct 2011. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Evans, Stephen Gerard (an individual) located at Timaru 7910. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 21 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gerard Evans
Highfield, Timaru, 7910
Address used since 23 Oct 2015 |
Director | 19 Oct 1993 - current |
|
Diana Hay
Timaru, 7910
Address used since 23 Oct 2007 |
Director | 19 Oct 1993 - 30 Aug 2012 |
|
Roy Norman Evans
Timaru,
Address used since 12 Aug 1985 |
Director | 12 Aug 1985 - 19 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| H C Partners Limited, 39 George Street, Timaru, 7910 | Physical & registered | 09 Nov 2010 - 21 Oct 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 30 Oct 2007 - 09 Nov 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 28 Oct 2004 - 30 Oct 2007 |
| C/- Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 28 Oct 2004 |
| 19 Royal Arcade, Timaru | Registered | 29 Nov 1994 - 28 Oct 2004 |
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Stephen Gerard Individual |
Timaru 7910 |
23 Oct 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Diana Individual |
Timaru 7910 |
23 Oct 1968 - 10 Sep 2012 |
Location
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