General information

Asante Designer Jewellery Limited

Type: NZ Limited Company (Ltd)
9429037594329
New Zealand Business Number
958026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373230 - Jewellery Wholesaling
Industry classification codes with description

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
Contact info
64 21 2730560
Phone (Phone)
64 09 6222900
Phone (Phone)
lyn@asante.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.asante.com.au
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Gillingham, Lynella
Individual
Grafton
Auckland
22 May 2009 - current
Shares Allocation #2 Number of Shares: 1
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
Shares Allocation #3 Number of Shares: 1
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
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Hedges, Barry Warwick
Individual
Grafton
Auckland
22 May 2009 - current
Location
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