General information

Bijoux NZ Limited

Type: NZ Limited Company (Ltd)
9429041862513
New Zealand Business Number
5753153
Company Number
Registered
Company Status
117425878
GST Number
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Bijoux Nz Limited (issued an NZ business identifier of 9429041862513) was incorporated on 05 Aug 2015. 4 addresses are currently in use by the company: 40 Tamahere Drive, Glenfield, Auckland, 0629 (type: physical, registered). 86 Velma Road, Hillcrest, Auckland had been their registered address, up to 06 Dec 2016. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Gerin, Dylan Jean Jacques Olivier (a director) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Yu, Debbie Chao-Yi (a director) - located at Mission Bay, Auckland. "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the ABS issued to Bijoux Nz Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
40 Tamahere Drive, Glenfield, Auckland, 0629 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Nov 2016
40 Tamahere Drive, Glenfield, Auckland, 0629 Physical & registered & service 06 Dec 2016
Contact info
64 21 608873
Phone (Phone)
dylangerin@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Debbie Chao-yi Yu
Hillcrest, Auckland, 0627
Address used since 05 Aug 2015
Mission Bay, Auckland, 1071
Address used since 01 May 2018
Director 05 Aug 2015 - current
Dylan Jean Jacques Olivier Gerin
Glenfield, Auckland, 0629
Address used since 28 Nov 2016
Director 05 Aug 2015 - current
Addresses
Previous address Type Period
86 Velma Road, Hillcrest, Auckland, 0627 Registered & physical 05 Aug 2015 - 06 Dec 2016
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Gerin, Dylan Jean Jacques Olivier
Director
Glenfield
Auckland
0629
05 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Yu, Debbie Chao-yi
Director
Mission Bay
Auckland
1071
05 Aug 2015 - current
Location
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