Neville Jordan Jeweller Limited
Type: NZ Limited Company (Ltd)Neville Jordan Jeweller Limited (issued a New Zealand Business Number of 9429032233872) was launched on 29 May 2009. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent,, Central Auckland, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 10 Apr 2018. Neville Jordan Jeweller Limited used other aliases, namely: Shane Dance Jeweller Limited from 29 May 2009 to 20 Dec 2010. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Jordan, Glenda Averill (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Jordan, Neville John (a director) - located at Parnell, Auckland. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 28 Jun 2016 |
| Unit 9, 9 Freeman Way, Manukau City, Auckland, 2104 | Records & other (Address For Share Register) & shareregister | 29 Mar 2018 |
| Unit 9, 9 Freeman Way, Manukau City, Auckland, 2104 | Physical & registered & service | 10 Apr 2018 |
| Level 5, 32-34 Mahuhu Crescent,, Central Auckland, Auckland, 1010 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville John Jordan
Parnell, Auckland, 1052
Address used since 01 May 2023
Flat Bush, Auckland, 2016
Address used since 28 Jun 2012 |
Director | 18 May 2010 - current |
|
Glenda Averill Jordan
Parnell, Auckland, 1052
Address used since 01 May 2023
Flat Bush, Auckland, 2016
Address used since 28 Jun 2012 |
Director | 11 May 2011 - current |
|
Shane Warren Dance
Manurewa, Manukau, 2105
Address used since 30 Jun 2010 |
Director | 29 May 2009 - 17 Dec 2010 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent,, Central Auckland, Auckland, 1010 | Registered & service | 23 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 27 Nov 2015 - 10 Apr 2018 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 06 Jan 2011 - 27 Nov 2015 |
| 9 Hawkdun Drive, Mission Heights, Dannemora, Auckland | Registered | 09 Jun 2009 - 06 Jan 2011 |
| 139 Great South Road, Greenlane, Auckland | Physical | 29 May 2009 - 06 Jan 2011 |
| 139 Great South Road, Greenlane, Auckland | Registered | 29 May 2009 - 09 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Glenda Averill Director |
Parnell Auckland 1052 |
11 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Neville John Director |
Parnell Auckland 1052 |
11 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhw Trustee Sha110 Limited Shareholder NZBN: 9429032223644 Company Number: 2251074 Entity |
Parnell Auckland 1052 |
29 May 2009 - 11 Jun 2021 |
|
Dance, Shane Warren Individual |
Manurewa Manukau 2105 |
29 May 2009 - 17 Dec 2010 |
|
Bhw Trustee Sha110 Limited Shareholder NZBN: 9429032223644 Company Number: 2251074 Entity |
Parnell Auckland 1052 |
29 May 2009 - 11 Jun 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhw Trustee Sha110 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2251074 |
| Country of origin | NZ |
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