Jeweletta Properties Limited
Type: NZ Limited Company (Ltd)Jeweletta Properties Limited (issued an NZ business number of 9429040542003) was registered on 06 Apr 1973. 5 addresess are in use by the company: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (type: postal, office). 15 Ellerslie Park Road, Auckland 1105 had been their physical address, up to 11 May 2011. 1500 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1500 shares (100% of shares), namely:
Henson, Kitty Fiona (an individual) located at Ellerslie, Auckland postcode 1060,
Henson, Jessica Kate (an individual) located at Ellerslie, Auckland postcode 1051,
Henson, Geraldine Fiona (an individual) located at Ellerslie, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Jeweletta Properties Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 11 May 2011 |
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Fiona Henson
Ellerslie, Auckland, 1051
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - current |
|
Edgar Thomas Henson
Ellerslie, Auckland, 1051
Address used since 22 Apr 2010 |
Director | 30 Apr 1991 - 07 Aug 2023 |
|
Edgar Bertram Henson
Royal Oak, Auckland,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 30 Jun 2001 |
| 15 Ellerslie Park Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ellerslie Park Road, Auckland 1105 | Physical | 01 Jul 1997 - 11 May 2011 |
| 15 Ellerslie Park Road, Auckland 1105 | Registered | 04 May 1993 - 11 May 2011 |
| 90 Wheturangi Road, Auckland 5 | Registered | 03 May 1993 - 04 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Kitty Fiona Individual |
Ellerslie Auckland 1060 |
22 Nov 2023 - current |
|
Henson, Jessica Kate Individual |
Ellerslie Auckland 1051 |
22 Nov 2023 - current |
|
Henson, Geraldine Fiona Individual |
Ellerslie Auckland |
06 Apr 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Edgar Thomas Individual |
Ellerslie Auckland |
06 Apr 1973 - 22 Nov 2023 |
 |
Kaike Farm Limited 15 Ellerslie Park Road |
|
Henson Realty Limited 15 Ellerslie Park Road |
|
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|
The G & J Sue Investment Trust Company Limited 9 Ellerslie Park Road |
|
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|
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|
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|
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|
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|
South British Capital Limited 1st Floor, Bldg 5 |
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Watermark Trustee Limited 3e/49 Main Highway |