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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Smith, Russell |
Hatfields Beach Orewa 0931 New Zealand |
13 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dave Henderson |
Rd 2 Helensville 0875 New Zealand |
13 Feb 2013 - 27 Oct 2015 |
Individual | Henderson, Dave |
Rd 2 Helensville 0875 New Zealand |
13 Feb 2013 - 27 Oct 2015 |
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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