Asante Designer Jewellery Limited (NZBN 9429037594329) was launched on 07 May 1999. 5 addresess are currently in use by the company: Level 2, 3 Arawa Street, Grafton, Auckland, 1149 (type: delivery, postal). C/O Callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland had been their physical address, up to 30 Jun 2011. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Gillingham, Lynella (an individual) located at Grafton, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 0.1 per cent of all shares (1 share); it includes
Gillingham, Lynella-Trustee (an individual) - located at Grafton, Auckland,
Ql Corporate Investment Trusts Limited (an entity) - located at Orakei, Auckland,
Hedges, Barry Warwick-Trustee (an individual) - located at Grafton, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 3 entities, namely:
Ql Corporate Investment Trusts Limited, located at Orakei, Auckland (an entity),
Gillingham, Lynella-Trustee, located at Grafton, Auckland (an individual),
Hedges, Barry Warwick-Trustee, located at Grafton, Auckland (an individual). "Jewellery wholesaling" (ANZSIC F373230) is the category the ABS issued Asante Designer Jewellery Limited. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1149 | Registered & physical & service | 30 Jun 2011 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1149 | Delivery & office | 11 Jun 2019 |
| C/o Callagher & Co Ltd, Po Box 99 421, Newmarket, Auckland, 1010 | Postal | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynella Gillingham
Grafton, Auckland, 1010
Address used since 01 May 2023
Grafton, Auckland, 1010
Address used since 06 Jun 2016 |
Director | 17 Jan 2000 - current |
|
Barry Warwick Hedges
Pauanui, 3579
Address used since 01 May 2023
Grafton, Auckland, 1010
Address used since 06 Jun 2016 |
Director | 10 Sep 2002 - current |
|
Helen Therese Cameron
Three Kings, Auckland,
Address used since 07 May 1999 |
Director | 07 May 1999 - 18 Jun 2001 |
| Level 2, 3 Arawa Street , Grafton , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| C/o Callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical & registered | 19 May 2009 - 30 Jun 2011 |
| Level 3, 6 Arawa Street, Khyber Pass, Auckland | Physical & registered | 19 May 2005 - 19 May 2009 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland | Physical | 25 Oct 2001 - 19 May 2005 |
| 3a Warren Avenue, Three Kings, Auckland | Registered | 25 Oct 2001 - 19 May 2005 |
| 390c Church Street, Penrose, Auckland | Physical | 25 Oct 2001 - 25 Oct 2001 |
| 3a Warren Avenue, Three Kings, Auckland | Physical | 14 Jun 2001 - 25 Oct 2001 |
| 3a Warren Avenue, Three Kings, Auckland | Registered | 12 Apr 2000 - 25 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham, Lynella Individual |
Grafton Auckland |
22 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham, Lynella-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
22 May 2009 - current |
|
Hedges, Barry Warwick-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
22 May 2009 - current |
|
Gillingham, Lynella-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
|
Hedges, Barry Warwick-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Barry Warwick Individual |
Grafton Auckland |
22 May 2009 - current |
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