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Gemstone Limited

Type: NZ Limited Company (Ltd)
9429031872553
NZBN
2330634
Company Number
Registered
Company Status
Current address
3 The Layline
Whitby
Other address (Address For Share Register) used since 12 Oct 2009
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Sep 2020
6 The Fjord
Aotea
Porirua 5024
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Sep 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Floyd, Vernon Robert Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Floyd, Linda Mary Aotea
Porirua
5024
New Zealand
Directors

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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