General information

Regal Fine Jewellery Wholesale Limited

Type: NZ Limited Company (Ltd)
9429041579756
New Zealand Business Number
5572488
Company Number
Registered
Company Status
605460713
Australian Company Number
F373230 - Jewellery Wholesaling
Industry classification codes with description

Regal Fine Jewellery Wholesale Limited (issued an NZ business identifier of 9429041579756) was registered on 10 Feb 2015. 2 addresses are in use by the company: 7 Akiraho Street, Mount Eden, Auckland, 1024 (type: physical, registered). 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 6588 shares (65.88 per cent of shares), namely:
Astley, Marjory (a director) located at Mount Eden, Auckland postcode 1024,
Astley, Lincoln Jack (a director) located at Mount Eden, Auckland postcode 1024,
Shortland Trustees Limited (an entity) located at Level 1, 10 Manukau Road, Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 11.12 per cent of all shares (exactly 1112 shares); it includes
Francoise, Primrose Marie (a director) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (1150 shares, 11.5%) belongs to 1 entity, namely:
Astley, Lincoln Jack, located at Mount Eden, Auckland (a director). "Jewellery wholesaling" (ANZSIC F373230) is the category the ABS issued Regal Fine Jewellery Wholesale Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
7 Akiraho Street, Mount Eden, Auckland, 1024 Physical & registered & service 10 Feb 2015
Directors
Name and Address Role Period
Marjory Astley
Mount Eden, Auckland, 1024
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Trevor Neil Astley
Mount Eden, Auckland, 1024
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Vanessa Marie Astley
Mount Eden, Auckland, 1024
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Lincoln Jack Astley
Mount Eden, Auckland, 1024
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Primrose Marie Francoise
Mount Eden, Auckland, 1024
Address used since 10 Feb 2015
Director 10 Feb 2015 - current
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6588
Shareholder Name Address Period
Astley, Marjory
Director
Mount Eden
Auckland
1024
10 Feb 2015 - current
Astley, Lincoln Jack
Director
Mount Eden
Auckland
1024
10 Feb 2015 - current
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
10 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1112
Shareholder Name Address Period
Francoise, Primrose Marie
Director
Mount Eden
Auckland
1024
10 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1150
Shareholder Name Address Period
Astley, Lincoln Jack
Director
Mount Eden
Auckland
1024
10 Feb 2015 - current
Shares Allocation #4 Number of Shares: 1150
Shareholder Name Address Period
Astley, Marjory
Director
Mount Eden
Auckland
1024
10 Feb 2015 - current
Location
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