General information
Elegant Jeweller Limited
Type: NZ Limited Company (Ltd)9429037319939
New Zealand Business Number
1023371
Company Number
Registered
Company Status
Elegant Jeweller Limited (issued an NZBN of 9429037319939) was registered on 22 Mar 2000. 2 addresses are currently in use by the company: 18 Lake View Road, Takapuna, Auckland, 0622 (type: registered, physical). 15 Lake Road, Northcote, Auckland had been their registered address, until 18 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Xie, Yong Biao (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Lake View Road, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yong Biao Xie
Takapuna, Auckland, 0622
Address used since 10 Nov 2019
Northcote, North Shore City, 0627
Address used since 17 Nov 2009 |
Director | 22 Mar 2000 - current |
|
Yunyuan Ma
Northcote, Auckland,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 28 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Lake Road, Northcote, Auckland, 0627 | Registered | 13 Apr 2000 - 18 Nov 2019 |
| 15 Lake Road, Northcote, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 15 Lake Road, Northcote, Auckland, 0627 | Physical | 23 Mar 2000 - 18 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Yong Biao Individual |
Takapuna Auckland 0622 |
22 Mar 2000 - current |
Location
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