General information

Jewellery Exchange 2003 Limited

Type: NZ Limited Company (Ltd)
9429035917229
New Zealand Business Number
1336442
Company Number
Removed
Company Status
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

Jewellery Exchange 2003 Limited (New Zealand Business Number 9429035917229) was started on 20 Jun 2003. 2 addresses are in use by the company: 33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (type: registered, physical). George Court Building, 238 Karangahape Road, Auckland had been their registered address, up until 16 Mar 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Foster, Julie Ann (an individual) located at Grafton, Auckland,
Shirley, Graham John (an individual) located at Grafton, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Foster, Julie Ann (an individual) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shirley, Graham John, located at Grafton, Auckland (an individual). "Jewellery retailing - except direct selling" (business classification G425310) is the category the Australian Bureau of Statistics issued Jewellery Exchange 2003 Limited. Our database was last updated on 20 Jun 2023.

Current address Type Used since
33 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Registered & physical & service 16 Mar 2022
Contact info
64 21 949920
Phone (Phone)
julie@grahamshirley.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julie Ann Foster
Waihi Beach, Waihi Beach, 3611
Address used since 08 Mar 2022
Auckland, Auckland, 1010
Address used since 03 Feb 2020
Grafton, Auckland, 1010
Address used since 20 Jun 2003
Director 20 Jun 2003 - current
Graham John Shirley
Waihi Beach, Waihi Beach, 3611
Address used since 08 Mar 2022
Auckland, Auckland, 1010
Address used since 03 Feb 2020
Grafton, Auckland, 1010
Address used since 12 Jan 2010
Director 20 Jun 2003 - current
Addresses
Previous address Type Period
George Court Building, 238 Karangahape Road, Auckland Registered & physical 25 Jan 2006 - 16 Mar 2022
21a Wellesley Street West, Auckland Physical & registered 29 Jan 2004 - 25 Jan 2006
Unit Gg, George Courts Building, 238 Karangahape Road, Auckland Registered & physical 20 Jun 2003 - 29 Jan 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Foster, Julie Ann
Individual
Grafton
Auckland
20 Jun 2003 - current
Shirley, Graham John
Individual
Grafton
Auckland
20 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foster, Julie Ann
Individual
Grafton
Auckland
20 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shirley, Graham John
Individual
Grafton
Auckland
20 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Withers, Mark Donald
Individual
Grey Lynn
Auckland
20 Jun 2003 - 09 Feb 2016
Location
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