General information

Gary De Witte Jewellery Limited

Type: NZ Limited Company (Ltd)
9429038358661
New Zealand Business Number
800655
Company Number
Registered
Company Status

Gary De Witte Jewellery Limited (issued an NZ business identifier of 9429038358661) was incorporated on 25 Mar 1996. 2 addresses are in use by the company: 4/6 Saratoga Ave, Herne Bay, Auckland (type: physical, registered). 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 25 May 2010. Gary De Witte Jewellery Limited used more names, namely: Absolute Jewellery Limited from 25 Mar 1996 to 25 Aug 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
De Witte, Tania (an individual) located at Herne Bay, Auckland postcode 1011,
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
De Witte, Gary Harold (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
De Witte, Gary Harold (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
De Witte, Tania, located at Herne Bay, Auckland (an individual). Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
4/6 Saratoga Ave, Herne Bay, Auckland Physical & registered & service 25 May 2010
Directors
Name and Address Role Period
Gary Harold De Witte
6 Saratoga Avenue, Herne Bay, Auckland, 1011
Address used since 03 Jun 2001
Director 05 Nov 1996 - current
Andrea Lee Spiers
Point Chevalier, Auckland,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 05 Nov 1996
Addresses
Previous address Type Period
6 Boston Road, Mt Eden, Auckland Physical & registered 19 Jul 2007 - 25 May 2010
Level 4, 60 Parnell Road, Parnell, Auckland Registered 11 Apr 2000 - 19 Jul 2007
Level 4, 60 Parnell Road, Parnell, Auckland Physical 25 Mar 1996 - 19 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
De Witte, Tania
Individual
Herne Bay
Auckland
1011
25 Mar 2014 - current
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Entity (NZ Limited Company)
6 Boston Road
Mt Eden, Auckland
1023
25 Mar 2014 - current
De Witte, Gary Harold
Individual
Herne Bay
Auckland
25 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Witte, Gary Harold
Individual
Herne Bay
Auckland
25 Mar 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Witte, Tania
Individual
Herne Bay
Auckland
1011
25 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
De Witte- Bond, Geertje
Individual
Herne Bay
Auckland
25 Mar 1996 - 25 Mar 2014
Hamilton, Geoffrey Alexander
Individual
Remuera
Auckland
11 May 2004 - 25 Mar 2014
De Witte, Nicholas J
Individual
Herne Bay
Auckland
25 Mar 1996 - 25 Mar 2014
Location
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