General information

Zifferilli Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040789712
New Zealand Business Number
36666
Company Number
Registered
Company Status

Zifferilli Jewellers Limited (issued a business number of 9429040789712) was launched on 25 Jun 1980. 4 addresses are currently in use by the company: 105 Ngarara Road, Waikanae, Waikanae, 5036 (type: registered, physical). 87 Winara Avenue, Waikanae, Waikanae had been their physical address, up until 11 Jun 2021. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Hulena, Flora Macdonald (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Hulena, Robert Vivian (an individual) - located at Waikanae, Waikanae. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
105 Ngarara Road, Waikanae, Waikanae, 5036 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jun 2021
105 Ngarara Road, Waikanae, Waikanae, 5036 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Flora Macdonald Hulena
Waikanae, Waikanae, 5036
Address used since 02 Jun 2021
Waikanae, 5036
Address used since 01 Jun 2015
Director 06 Sep 1990 - current
Robert Vivian Hulena
Waikanae, Waikanae, 5036
Address used since 02 Jun 2021
Waikanae, 5036
Address used since 23 May 2016
Director 06 Sep 1990 - current
William Richard Abel
Lower Hutt,
Address used since 25 Jun 1980
Director 25 Jun 1980 - 06 Sep 1990
Alan Kenneth Stevenson
Churton Park, Wellington,
Address used since 25 Jun 1980
Director 25 Jun 1980 - 06 Sep 1990
Eugene Nugent Thomas
Wellington,
Address used since 25 Jun 1980
Director 25 Jun 1980 - 06 Sep 1990
Addresses
Previous address Type Period
87 Winara Avenue, Waikanae, Waikanae, 5036 Physical & registered 13 Nov 2017 - 11 Jun 2021
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Physical & registered 10 Jan 2011 - 13 Nov 2017
Grant Thornton, Level 13, 80 The Terrace, Wellington Registered & physical 06 Nov 2000 - 10 Jan 2011
89 Courtney Place, Wellington Registered 06 Nov 2000 - 06 Nov 2000
Level 3, 89 Courtenay Place, Wellington Physical 06 Nov 2000 - 06 Nov 2000
Spicer & Oppenheim, Box 6549, Wellington Physical 01 Jul 1998 - 06 Nov 2000
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Hulena, Flora Macdonald
Individual
Waikanae
Waikanae
5036
25 Jun 1980 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hulena, Robert Vivian
Individual
Waikanae
Waikanae
5036
25 Jun 1980 - current
Location