Gemstone Limited, a registered company, was launched on 12 Oct 2009. 9429031872553 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Vernon Robert Floyd - an active director whose contract began on 12 Oct 2009,
Linda Mary Floyd - an active director whose contract began on 12 Oct 2009.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: an address for share register at 6 The Fjord, Aotea, Porirua, 5024 (other address),
6 The Fjord, Aotea, Porirua, 5024 (records address),
6 The Fjord, Aotea, Porirua, 5024 (shareregister address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (registered address) among others.
Gemstone Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address until 21 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2019 to 21 Sep 2020
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 24 May 2019
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Feb 2016 to 06 May 2019
Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Oct 2013 to 29 Feb 2016
Address #5: 3 The Layline, Whitby New Zealand
Registered & physical address used from 12 Oct 2009 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Floyd, Vernon Robert |
Aotea Porirua 5024 New Zealand |
12 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Floyd, Linda Mary |
Aotea Porirua 5024 New Zealand |
12 Oct 2009 - |
Vernon Robert Floyd - Director
Appointment date: 12 Oct 2009
Address: Aotea, Porirua, 5024 New Zealand
Address used since 07 Sep 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Sep 2014
Linda Mary Floyd - Director
Appointment date: 12 Oct 2009
Address: Aotea, Porirua, 5024 New Zealand
Address used since 07 Sep 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Sep 2014
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