General information

Wild Jewels International Limited

Type: NZ Limited Company (Ltd)
9429033389271
New Zealand Business Number
1943491
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096850451
GST Number
F373230 - Jewellery Wholesaling
Industry classification codes with description

Wild Jewels International Limited (issued an NZBN of 9429033389271) was incorporated on 16 May 2007. 5 addresess are in use by the company: 298 Woodland Road, Rd 3, Katikati, 3170 (type: physical, service). 298 Woodland Road, R D 1, Katikati had been their registered address, until 11 Nov 2014. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Cronhelm, Liza Jane (an individual) located at R D 1, Katikati. In the second group, a total of 1 shareholder holds 49.95% of all shares (999 shares); it includes
Cronhelm, Liza Jane (an individual) - located at R D 1, Katikati. Next there is the next group of shareholders, share allotment (999 shares, 49.95%) belongs to 1 entity, namely:
Cronhelm, Amy Alexandra, located at R D 1, Katikati (an individual). "Jewellery wholesaling" (ANZSIC F373230) is the category the ABS issued to Wild Jewels International Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
298 Woodland Road, R D 3, Katikati, 3170 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Nov 2014
298 Woodland Road, Rd 3, Katikati, 3170 Physical & service & registered 11 Nov 2014
Contact info
64 27 2701348
Phone (Phone)
info@wildjewels.net
Email (nzbn-reserved-invoice-email-address-purpose)
info@wildjewels.net
Email
wildjewels.com
Website
Directors
Name and Address Role Period
Liza Jane Cronhelm
Rd 3, Katikati, 3170
Address used since 01 Nov 2015
Director 16 May 2007 - current
Amy Alexandra Cronhelm
Rd 3, Katikati, 3170
Address used since 01 Nov 2015
Director 16 May 2007 - current
Addresses
Principal place of activity
298 Woodland Road , Rd 3 , Katikati , 3170
Previous address Type Period
298 Woodland Road, R D 1, Katikati, 3177 Registered & physical 17 Oct 2013 - 11 Nov 2014
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 21 Oct 2009 - 17 Oct 2013
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 28 Sep 2009 - 17 Oct 2013
Level 2, 181 Devonport Road, Tauranga Physical 16 May 2007 - 21 Oct 2009
Level 2, 181 Devonport Road, Tauranga Registered 16 May 2007 - 28 Sep 2009
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cronhelm, Liza Jane
Individual
R D 1
Katikati
16 May 2007 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cronhelm, Liza Jane
Individual
R D 1
Katikati
16 May 2007 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Cronhelm, Amy Alexandra
Individual
R D 1
Katikati
16 May 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cronhelm, Amy Alexandra
Individual
R D 1
Katikati
16 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
16 May 2007 - 26 Nov 2013
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
16 May 2007 - 26 Nov 2013
Location
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