General information
Jewels Exclusive Limited
Type: NZ Limited Company (Ltd)9429033168579
New Zealand Business Number
1979482
Company Number
Registered
Company Status
Jewels Exclusive Limited (issued an NZ business number of 9429033168579) was launched on 24 Aug 2007. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their physical address, until 19 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parsons, Sean Anthony (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & service & registered | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
David Greenfield
Rd 4, Pukekohe, 2679
Address used since 10 Feb 2016 |
Director | 24 Aug 2007 - 14 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 26 Feb 2018 - 26 Nov 2019 |
| 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 | Physical & registered | 18 Feb 2016 - 26 Feb 2018 |
| 22 Raumati Road, Remuera, Auckland, 1050 | Physical & registered | 24 Aug 2007 - 18 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Takapuna Auckland 0622 |
14 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgbs No1 Nominee Limited Shareholder NZBN: 9429034081143 Company Number: 1823768 Entity |
Rd 4 Pukekohe 2679 |
24 Aug 2007 - 14 Feb 2018 |
|
Dgbs No1 Nominee Limited Shareholder NZBN: 9429034081143 Company Number: 1823768 Entity |
Rd 4 Pukekohe 2679 |
24 Aug 2007 - 14 Feb 2018 |
Ultimate Holding Company
| Name | Dgbs No1 Nominee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1823768 |
| Country of origin | NZ |
| Address |
499 Waiau Pa Road Rd 4 Pukekohe 2679 |
Location
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