General information

E Jewellery NZ Limited

Type: NZ Limited Company (Ltd)
9429035500544
New Zealand Business Number
1489764
Company Number
Registered
Company Status
F373230 - Jewellery Wholesaling
Industry classification codes with description

E Jewellery Nz Limited (NZBN 9429035500544) was started on 03 Mar 2004. 2 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 10 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 84 shares (84% of shares), namely:
Heath, Sandra Fay (an individual) located at Hillborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Heath, Christopher John (an individual) - located at Hillsborough, Auckland. "Jewellery wholesaling" (business classification F373230) is the classification the ABS issued to E Jewellery Nz Limited. Our data was last updated on 23 Apr 2024.

Current address Type Used since
Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 10 Jul 2020
Contact info
64 21 923331
Phone (Phone)
sandra@the-heaths.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Fay Heath
Hillborough, Auckland, 1042
Address used since 24 Aug 2015
Director 03 Mar 2004 - current
Christopher John Heath
Hillsborough, Auckland, 1042
Address used since 24 Aug 2015
Director 03 Mar 2004 - current
Addresses
Previous address Type Period
60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 13 Aug 2018 - 10 Jul 2020
60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 19 Jul 2018 - 10 Jul 2020
Ford Building 86 Highbrook Drive, East Tamaki Auckland, 2013 Registered 06 Sep 2011 - 19 Jul 2018
1 Olsen Avenue, Hillsborough, Auckland, 1042 Physical 22 Aug 2005 - 13 Aug 2018
14 Eaton Road, Hillsborough Physical 03 Mar 2004 - 22 Aug 2005
Prince And Partners, Level 9, Custom House, 50 Anzac Ave, Auckland Registered 03 Mar 2004 - 06 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Heath, Sandra Fay
Individual
Hillborough
Auckland
1042
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Heath, Christopher John
Individual
Hillsborough
Auckland
1042
03 Mar 2004 - current
Location
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