General information

Glisten Jewellery Limited

Type: NZ Limited Company (Ltd)
9429035070177
New Zealand Business Number
1578909
Company Number
Registered
Company Status

Glisten Jewellery Limited (issued an NZ business identifier of 9429035070177) was registered on 19 Nov 2004. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 16 Sep 2022. Glisten Jewellery Limited used other aliases, namely: Reinders Holdings Limited from 19 Nov 2004 to 07 Dec 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Gerard James (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kydd-Smith, Janeen Anne (an individual) - located at Bluff Hill, Napier. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 16 Sep 2022
Directors
Name and Address Role Period
Gerard James Smith
Bluff Hill, Napier, 4110
Address used since 08 Sep 2022
Rd 2, Napier, 4182
Address used since 09 Sep 2009
Director 30 May 2005 - current
Barry William Searle
Waiuku, Rangiora, Canterbury,
Address used since 19 Nov 2004
Director 19 Nov 2004 - 01 Jun 2005
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Physical 07 Mar 2011 - 16 Sep 2022
43 Carlyle Street, Napier South, Napier, 4110 Registered 10 Feb 2011 - 16 Sep 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 16 Sep 2009 - 10 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 16 Sep 2009 - 07 Mar 2011
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 07 Jun 2005 - 16 Sep 2009
15 Mckenzie Place, Waikuku, Rangiora, Canterbury Registered & physical 19 Nov 2004 - 07 Jun 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Gerard James
Individual
Bluff Hill
Napier
4110
30 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kydd-smith, Janeen Anne
Individual
Bluff Hill
Napier
4110
30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Searle, Barry William
Individual
Waiuku
Rangiora, Canterburn
19 Nov 2004 - 27 Jun 2010
Location
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