General information

Showcase Jewellers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032160949
New Zealand Business Number
2280062
Company Number
Registered
Company Status
22005524863
Australian Business Number
F373230 - Jewellery Wholesaling
Industry classification codes with description

Showcase Jewellers New Zealand Limited (issued a business number of 9429032160949) was launched on 09 Jul 2009. 5 addresess are currently in use by the company: Level 1 , 550 Princes Hwy, Kirrawee Nsw, 2227 (type: postal, office). C/-Chapman Tripp, 23 Albert Street, Auckland 1140 had been their registered address, up to 17 Oct 2014. Showcase Jewellers New Zealand Limited used more names, namely: Showcase Jewellers Limited from 09 Jul 2009 to 03 Dec 2009. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Jewellery Industry Management & Agency Co Ltd (an other) located at Kirrawee Nsw postcode 2232. "Jewellery wholesaling" (business classification F373230) is the classification the ABS issued to Showcase Jewellers New Zealand Limited. Our data was updated on 10 Mar 2024.

Current address Type Used since
17d Mahia St, Ahruri, Napier, 4110 Physical & service 17 Oct 2014
Jimaco Nz, 17d Mahia St, Ahurir Napier, 4110 Registered 17 Oct 2014
Level 1 , 550 Princes Hwy, Kirrawee Nsw, 2227 Postal & office & delivery 08 Sep 2021
Contact info
61 2 433208479
Phone
61 2 043320847
Phone
61 2 85661818
Phone (Phone)
anthony@jimaco.com
Email (nzbn-reserved-invoice-email-address-purpose)
jorge@jimaco.com
Email (nzbn-reserved-invoice-email-address-purpose)
jorge@jimaco.com
Email
showcasejewellers.com.au
Website
Directors
Name and Address Role Period
Terence Martin Keoghan
Kerikeri, Kerikeri, 0230
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Catherine Pevy Trewartha
Tallebudgera, 4228
Address used since 21 Aug 2018
550 Princes Hwy, Kirrawee Nsw, 2232
Address used since 01 Jan 1970
Director 21 Aug 2018 - current
Anthony Alexander Enriquez
Bexley North, 2207
Address used since 20 Jun 2023
Director 20 Jun 2023 - current
Carson Clifford Webb
Kirrawee, 2232
Address used since 01 Jan 1970
Caringbah South, 2229
Address used since 23 Aug 2019
Director 23 Aug 2019 - 04 Feb 2021
George Paul Proszkowiec
Kogarah Nsw, 2217
Address used since 01 Jan 1970
Raymond Terrace Nsw, 2324
Address used since 01 Sep 2015
Kogarah Nsw, 2217
Address used since 01 Jan 1970
Director 01 Sep 2015 - 23 Aug 2019
Douglas John Crich
Kogarah Nsw, 2217
Address used since 01 Jan 1970
Bolwarra Heights Nsw, 2320
Address used since 01 Sep 2015
Kogarah Nsw, 2217
Address used since 01 Jan 1970
Director 01 Sep 2015 - 21 Aug 2018
Philip Stevens
123 Pitt Street, Sydney 2000, New South Wales,
Address used since 09 Jul 2009
Director 09 Jul 2009 - 01 Sep 2015
Addresses
Principal place of activity
Level 1 , 550 Princes Hwy , Kirrawee Nsw , 2227
Previous address Type Period
C/-chapman Tripp, 23 Albert Street, Auckland 1140 Registered & physical 09 Jul 2009 - 17 Oct 2014
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Jewellery Industry Management & Agency Co Ltd
Other (Other)
Kirrawee Nsw
2232
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Stevens, Philip
Individual
123 Pitt Street
Sydney 2000, New South Wales, Australia
09 Jul 2009 - 07 Sep 2015
Location
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