General information
The Jewel Box Limited
Type: NZ Limited Company (Ltd)9429031247757
New Zealand Business Number
3244548
Company Number
Registered
Company Status
The Jewel Box Limited (NZBN 9429031247757) was started on 19 Jan 2011. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Aug 2020. The Jewel Box Limited used more names, namely: Beautyhq Publishing Limited from 19 Jan 2011 to 11 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Marshall Home Matakana Limited (an entity) located at Wellsford postcode 0975. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 19 Aug 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Allister Marshall
Rd 5, Wellsford, 0975
Address used since 11 Sep 2013 |
Director | 19 Jan 2011 - current |
|
Sara Lorraine Marshall
Rd 5, Wellsford, 0975
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
|
Sara Lorraine Marshall
Rd 2, Kaiwaka, 0573
Address used since 19 Jan 2011 |
Director | 19 Jan 2011 - 11 Sep 2013 |
|
Tamsin Margaret Marshall
Glenfield, Auckland, 0629
Address used since 19 Jan 2011 |
Director | 19 Jan 2011 - 01 Aug 2012 |
|
Samuel Austin Marshall
Glenfield, Auckland, 0629
Address used since 19 Jan 2011 |
Director | 19 Jan 2011 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 19 Aug 2020 |
| C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1140 | Physical & registered | 24 Jul 2014 - 10 Mar 2015 |
| C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1140 | Registered & physical | 19 Jan 2011 - 24 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall Home Matakana Limited Shareholder NZBN: 9429031448123 Entity (NZ Limited Company) |
Wellsford 0975 |
19 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 13 Aug 2015 |
| Name | Marshall Home Matakana Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3037502 |
| Country of origin | NZ |
| Address |
131 Cemetery Road Wellsford 0975 |
Location
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