General information
Simply Jewels Limited
Type: NZ Limited Company (Ltd)9429035207931
New Zealand Business Number
1550534
Company Number
Registered
Company Status
Simply Jewels Limited (New Zealand Business Number 9429035207931) was registered on 10 Sep 2004. 6 addresess are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 (type: registered, service). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 29 Jul 2021. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Boyd, Chantelle Antoinette (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Second Ave, Tauranga | Shareregister & other (Address For Share Register) | 02 May 2005 |
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
| Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 | Registered & service | 22 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chantelle Antoinette Boyd
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2021
Omokoroa Beach, Omokoroa, 3114
Address used since 15 Feb 2012 |
Director | 10 Sep 2004 - current |
|
Katherine Rachelle Le Haavre
Papamoa Beach, Papamoa, 3118
Address used since 29 Mar 2010 |
Director | 10 Sep 2004 - 23 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 02 Aug 2016 - 14 Oct 2019 |
| 30 Second Avenue, Tauranga, 3110 | Registered & physical | 09 May 2005 - 02 Aug 2016 |
| 17 Hewletts Rd, Mount Maunganui | Physical & registered | 10 Sep 2004 - 09 May 2005 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Chantelle Antoinette Individual |
Papamoa Beach Papamoa 3118 |
10 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Haavre, Katherine Rachelle Individual |
Papamoa |
10 Sep 2004 - 23 Jun 2016 |
Location
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