General information

Facets Manufacturing Jewellers (nz) Limited

Type: NZ Limited Company (Ltd)
9429037628635
New Zealand Business Number
951773
Company Number
Registered
Company Status

Facets Manufacturing Jewellers (Nz) Limited (issued a New Zealand Business Number of 9429037628635) was registered on 08 Apr 1999. 2 addresses are in use by the company: 14 Victoria Street, Warkworth, Warkworth, 0910 (type: registered, physical). 8 Stitchbird Close, Murrays Bay, Auckland had been their physical address, until 03 May 2018. 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% of shares), namely:
Neville, Shayne John (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Neville, Kim Melissa (an individual) - located at Warkworth, Warkworth. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
14 Victoria Street, Warkworth, Warkworth, 0910 Registered & physical & service 03 May 2018
Directors
Name and Address Role Period
Shayne John Neville
Warkworth, Warkworth, 0910
Address used since 24 Apr 2018
Murrays Bay, Auckland, 0630
Address used since 08 May 2015
Director 08 Apr 1999 - current
Addresses
Previous address Type Period
8 Stitchbird Close, Murrays Bay, Auckland, 0630 Physical & registered 18 May 2015 - 03 May 2018
12 Peregrine Place, Birkenhead Physical & registered 13 Apr 2007 - 18 May 2015
2-122 Aberdeen Road, Castor Bay, North Shore Physical & registered 21 Feb 2003 - 13 Apr 2007
28 Huron Street, Takapuna, Auckland 9 Registered 12 Apr 2000 - 21 Feb 2003
28 Huron Street, Takapuna, Auckland 9 Physical 08 Apr 1999 - 21 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Neville, Shayne John
Individual
Warkworth
Warkworth
0910
08 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neville, Kim Melissa
Individual
Warkworth
Warkworth
0910
08 Apr 1999 - current
Location
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