General information

Jubilee Jewellers Limited

Type: NZ Limited Company (Ltd)

9429035999638

New Zealand Business Number

1299725

Company Number

Registered

Company Status

Jubilee Jewellers Limited (issued an NZBN of 9429035999638) was started on 07 May 2003. 2 addresses are currently in use by the company: 14 Chews Lane, Te Aro, Wellington, 6001 (type: physical, registered). C/-Frank & Chartered Accountants Ltd, 2 Broderick Road, Johnsonville, Wellington had been their registered address, until 10 Jun 2011. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Crout, Paul Stephen (a director) located at Normandale, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Crout, Michael Jacob (a director) - located at Brooklyn, Wellington. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Crout, Jan, located at Lower Hutt, Wellington (an individual). Our data was last updated on 24 Feb 2024.

Current address	Type	Used since
14 Chews Lane, Te Aro, Wellington, 6001	Physical & service	10 Jun 2011
2 Broderick Road, Johnsonville, Wellington, 6037	Registered	10 Jun 2011

Last updated: 24 Feb 2024

Directors

Name and Address	Role	Period
Paul Stephen Crout Normandale, Lower Hutt, 5010 Address used since 02 Jul 2021	Director	02 Jul 2021 - current
Michael Jacob Crout Brooklyn, Wellington, 6021 Address used since 02 Jul 2021	Director	02 Jul 2021 - current
Steve Crout Lower Hutt, Wellington, 5010 Address used since 07 May 2003	Director	07 May 2003 - 02 Jul 2021

Addresses

Previous address	Type	Period
C/-frank & Chartered Accountants Ltd, 2 Broderick Road, Johnsonville, Wellington	Registered	08 Jun 2010 - 10 Jun 2011
2 Stephen Street, Tawa, Wellington	Registered	28 May 2007 - 08 Jun 2010
342 Lampton Quay, Ami Plaza, Wellington	Physical	26 May 2006 - 10 Jun 2011
92 Queens Drive, Lower Hutt, Wellington	Physical	07 May 2003 - 26 May 2006
32 Redvers Drive, Belmont, Wellinton	Registered	07 May 2003 - 28 May 2007

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

25 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Crout, Paul Stephen Director	Normandale Lower Hutt 5010	02 Jul 2021 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Crout, Michael Jacob Director	Brooklyn Wellington 6021	02 Jul 2021 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Crout, Jan Individual	Lower Hutt Wellington	07 May 2003 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Crout, Steve Individual	Lower Hutt Wellington	07 May 2003 - current

Location

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