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Gemstar Builders Limited

Type: NZ Limited Company (Ltd)
9429030351820
NZBN
4281298
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
78 Roberta Crescent
Orewa
Auckland 0931
New Zealand
Physical address used since 13 Apr 2017
Unit 1, 25 Centreway Road
Orewa
Orewa 0931
New Zealand
Registered & service address used since 24 Feb 2023

Gemstar Builders Limited, a registered company, was started on 13 Feb 2013. 9429030351820 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been supervised by 2 directors: Russell Smith - an active director whose contract began on 13 Feb 2013,
Dave Henderson - an inactive director whose contract began on 13 Feb 2013 and was terminated on 27 Oct 2015.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Unit 1, 25 Centreway Road, Orewa, Orewa, 0931 (registered address),
Unit 1, 25 Centreway Road, Orewa, Orewa, 0931 (service address),
78 Roberta Crescent, Orewa, Auckland, 0931 (physical address).
Gemstar Builders Limited had been using 78 Roberta Crescent, Orewa, Auckland as their registered address until 24 Feb 2023.
A single entity owns all company shares (exactly 100 shares) - Smith, Russell - located at 0931, Hatfields Beach, Orewa.

Addresses

Principal place of activity

78 Roberta Crescent, Orewa, Auckland, 0931 New Zealand


Previous addresses

Address #1: 78 Roberta Crescent, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 13 Apr 2017 to 24 Feb 2023

Address #2: 524d Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 New Zealand

Registered & physical address used from 22 Oct 2013 to 13 Apr 2017

Address #3: 11b Centreway Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 13 Feb 2013 to 22 Oct 2013

Contact info
64 210 8161605
28 Oct 2018 Phone
gemstarbuilders@hotmail.com
28 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Russell Hatfields Beach
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dave Henderson Rd 2
Helensville
0875
New Zealand
Individual Henderson, Dave Rd 2
Helensville
0875
New Zealand
Directors

Russell Smith - Director

Appointment date: 13 Feb 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Mar 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Apr 2017


Dave Henderson - Director (Inactive)

Appointment date: 13 Feb 2013

Termination date: 27 Oct 2015

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 13 Feb 2013

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