Jewelwatch Services Limited (NZBN 9429037463113) was incorporated on 05 Oct 1999. 5 addresess are in use by the company: 29-33 Shortland Street3, Auckland, Auckland, 1010 (type: office, postal). 29 Welland Place, Northcote, Auckland had been their registered address, up until 11 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephens, Susan Lorraine (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stephens, Gareth Owen (an individual) - located at Northcote, Auckland. "Watch retailing" (business classification G425320) is the category the ABS issued Jewelwatch Services Limited. Our information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
29-33 Shortland Street3, Auckland, Auckland, 1010 | Office | unknown |
Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 11 Mar 2022 |
29 Welland Place, Northcote, Auckland, 0627 | Registered | 11 Mar 2022 |
P O Box 958, Shortland Street, Auckland, 1143 | Postal | 28 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Gareth Owen Stephens
Hillcrest, North Shore City, 0627
Address used since 25 Mar 2010 |
Director | 05 Oct 1999 - current |
Susan Lorraine Stephens
Hillcrest, North Shore City, 0627
Address used since 25 Mar 2010 |
Director | 05 Oct 1999 - current |
Type | Used since | |
---|---|---|
Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 | Office | 28 Feb 2024 |
29-33 Shortland Street3 , Auckland , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
29 Welland Place, Northcote, Auckland | Registered | 13 Apr 2000 - 11 Mar 2022 |
29 Welland Place, Northcote, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
29 Welland Place, Northcote, Auckland | Physical | 05 Oct 1999 - 11 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Stephens, Susan Lorraine Individual |
Northcote Auckland |
05 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephens, Gareth Owen Individual |
Northcote Auckland |
05 Oct 1999 - current |
Lorowen Limited 29 Welland Place |
|
Esage Limited 25 Welland Place |
|
Mazoey Investments Limited 22 Welland Place |
|
Eye Venture Limited 22 Welland Place |
|
Off Road Planet Limited 22 Welland Place |
|
Stephen Gillett Trustee Limited 22 Welland Place |
Precision Watch Co 2011 Limited 5 Totara Avenue |
Roys Road Limited 816 Whangaparaoa Road |
Baywatch On Time Limited Unit 5 |
Time Central Limited 19 Beryl Place |
Knights The Jewellers Limited 2 Redan Road |
Goldline Development International Limited 105 Main Street |