Asante Designer Jewellery Limited (NZBN 9429037594329) was launched on 07 May 1999. 5 addresess are currently in use by the company: Level 2, 3 Arawa Street, Grafton, Auckland, 1149 (type: delivery, postal). C/O Callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland had been their physical address, up to 30 Jun 2011. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Gillingham, Lynella (an individual) located at Grafton, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 0.1 per cent of all shares (1 share); it includes
Gillingham, Lynella-Trustee (an individual) - located at Grafton, Auckland,
Ql Corporate Investment Trusts Limited (an entity) - located at Kohimarama, Auckland,
Hedges, Barry Warwick-Trustee (an individual) - located at Grafton, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 3 entities, namely:
Gillingham, Lynella-Trustee, located at Grafton, Auckland (an individual),
Ql Corporate Investment Trusts Limited, located at Kohimarama, Auckland (an entity),
Hedges, Barry Warwick-Trustee, located at Grafton, Auckland (an individual). "Jewellery wholesaling" (ANZSIC F373230) is the category the ABS issued Asante Designer Jewellery Limited. The Businesscheck data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1149 | Registered & physical & service | 30 Jun 2011 |
Level 2, 3 Arawa Street, Grafton, Auckland, 1149 | Delivery & office | 11 Jun 2019 |
C/o Callagher & Co Ltd, Po Box 99 421, Newmarket, Auckland, 1010 | Postal | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Lynella Gillingham
Grafton, Auckland, 1010
Address used since 01 May 2023
Grafton, Auckland, 1010
Address used since 06 Jun 2016 |
Director | 17 Jan 2000 - current |
Barry Warwick Hedges
Pauanui, 3579
Address used since 01 May 2023
Grafton, Auckland, 1010
Address used since 06 Jun 2016 |
Director | 10 Sep 2002 - current |
Helen Therese Cameron
Three Kings, Auckland,
Address used since 07 May 1999 |
Director | 07 May 1999 - 18 Jun 2001 |
Level 2, 3 Arawa Street , Grafton , Auckland , 1149 |
Previous address | Type | Period |
---|---|---|
C/o Callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical & registered | 19 May 2009 - 30 Jun 2011 |
Level 3, 6 Arawa Street, Khyber Pass, Auckland | Physical & registered | 19 May 2005 - 19 May 2009 |
Level 1, 25 Davis Crescent, Newmarket, Auckland | Physical | 25 Oct 2001 - 19 May 2005 |
3a Warren Avenue, Three Kings, Auckland | Registered | 25 Oct 2001 - 19 May 2005 |
390c Church Street, Penrose, Auckland | Physical | 25 Oct 2001 - 25 Oct 2001 |
3a Warren Avenue, Three Kings, Auckland | Physical | 14 Jun 2001 - 25 Oct 2001 |
3a Warren Avenue, Three Kings, Auckland | Registered | 12 Apr 2000 - 25 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Gillingham, Lynella Individual |
Grafton Auckland |
22 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillingham, Lynella-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 May 2009 - current |
Hedges, Barry Warwick-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillingham, Lynella-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 May 2009 - current |
Hedges, Barry Warwick-trustee Individual |
Grafton Auckland |
07 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hedges, Barry Warwick Individual |
Grafton Auckland |
22 May 2009 - current |
Kanapu Investments Limited Level 1, 3 Arawa Street |
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