General information
Forever Jewellery Limited
Type: NZ Limited Company (Ltd)9429038451492
New Zealand Business Number
685706
Company Number
Registered
Company Status
64969692
GST Number
Forever Jewellery Limited (New Zealand Business Number 9429038451492) was registered on 28 Jul 1995. 3 addresses are in use by the company: 23 Hastings Road, Mairangi Bay, Auckland, 0630 (type: postal, registered). 1 Antares Place, Mairangi Bay had been their registered address, until 29 Jul 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Loader, Brett Peter (an individual) located at Browns Bay, Auckland. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Hastings Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 29 Jul 2011 |
| 23 Hastings Road, Mairangi Bay, Auckland, 0630 | Postal | 05 Jul 2022 |
Contact info
64 21 848769
Phone (Phone)
brett@foreverjewellery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brett@foreverjewellery.co.nz
Email
foreverJewellery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Peter Loader
Browns Bay, Auckland, 0630
Address used since 28 Jul 1995 |
Director | 28 Jul 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Antares Place, Mairangi Bay | Registered | 27 May 2010 - 29 Jul 2011 |
| 23 Hastings Road, Mairangi Bay, Auckland 0630 | Registered | 16 Jun 2009 - 27 May 2010 |
| 1 Antares Place, Mairangi Bay, Auckland 0630 | Physical | 16 Jun 2009 - 29 Jul 2011 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered | 19 Dec 2008 - 16 Jun 2009 |
| Lay Dodd Artners, 3 Owens Road, Epsom, Auckland | Physical | 19 Dec 2008 - 16 Jun 2009 |
| Lay Dodd & Partners, Floor 1, 10 College Hill, Ponsonby | Physical & registered | 28 Jul 1995 - 19 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
foreverjewellery
NZSX Code
June
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Loader, Brett Peter Individual |
Browns Bay Auckland |
28 Jul 1995 - current |
Location
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Advanced Customs Service Limited 1 Antares Place |
|
Pickles Cafe & Catering Limited 1 Antares Place |
|
Antares Investments Limited 5 Antares Place |
|
Residential Indemnity Limited 5 Antares Place |
|
Nga Puna Limited 2a/3 Ceres Court |
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Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |