General information
High St Jewellers Limited
Type: NZ Limited Company (Ltd)9429034772911
New Zealand Business Number
1633215
Company Number
Registered
Company Status
High St Jewellers Limited (issued an NZ business identifier of 9429034772911) was launched on 25 May 2005. 4 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 46B Taharoto Road, Takapuna, Auckland had been their physical address, up to 18 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Merkle, Herb (an individual) located at Stonefields, Auckland postcode 1072. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Nov 2020 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 13 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herb Merkle
Stonefields, Auckland, 1072
Address used since 18 Nov 2024
St John's Rise, Auckland, 1072
Address used since 09 May 2019
St Johns Rise, Auckland, 1072
Address used since 16 May 2016 |
Director | 25 May 2005 - current |
|
Jon Rivers Lamb
Leigh,
Address used since 01 Apr 2007 |
Director | 25 May 2005 - 06 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical | 07 Jul 2015 - 18 Nov 2020 |
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered | 28 May 2015 - 18 Nov 2020 |
| Pobox 4439 Shortland St., Auckland | Physical | 24 Apr 2009 - 07 Jul 2015 |
| 30 High Street, Auckland 1010 | Registered | 13 Jul 2007 - 28 May 2015 |
| 30 High Street, Auckland 1010, New Zealand | Physical | 13 Jul 2007 - 24 Apr 2009 |
| Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland | Physical & registered | 15 Jul 2005 - 13 Jul 2007 |
| 9 Coronation Rd, Epsom, Auckland | Physical & registered | 25 May 2005 - 15 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merkle, Herb Individual |
Stonefields Auckland 1072 |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Jon Rivers Individual |
Epsom Auckland |
25 May 2005 - 27 Jun 2010 |
Location
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