Five Jems Company Limited

Five Jems Company Limited, a registered company, was registered on 26 Aug 1982. 9429032077322 is the business number it was issued. This company has been run by 4 directors: Andrew Peter Christian Hughes - an active director whose contract began on 11 May 1987,
Carolynn Anne Hughes - an active director whose contract began on 11 May 1987,
Brian Leonard East - an inactive director whose contract began on 11 May 1987 and was terminated on 12 Jan 2014,
Myra Enid East - an inactive director whose contract began on 11 May 1987 and was terminated on 04 Jul 1996.
Last updated on 09 May 2024, our data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Five Jems Company Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up to 24 Mar 2021.
More names for this company, as we found at BizDb, included: from 26 Aug 1982 to 14 Apr 2003 they were named Five Jems Co Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 5000 shares (50 per cent). Lastly there is the 3rd share allotment (2500 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Dec 2016 to 24 Mar 2021

Address #2: Level 1, 5/100 Bush Road, North Harbour, Auckland New Zealand

Registered address used from 15 Jan 2002 to 09 Dec 2016

Address #3: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 15 Jan 2002 to 15 Jan 2002

Address #4: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: Level 1, 5-200 Bush Road, North Harbour, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 32 Willow Street, Tauranga

Registered address used from 17 Jan 1997 to 15 Jan 2002

Address #7: Woodland Road R D 1, Katikati

Registered address used from 19 Dec 1995 to 17 Jan 1997

Previous Shareholders

Andrew Peter Christian Hughes - Director

Appointment date: 11 May 1987

Carolynn Anne Hughes - Director

Appointment date: 11 May 1987

Brian Leonard East - Director (Inactive)

Appointment date: 11 May 1987

Termination date: 12 Jan 2014

Myra Enid East - Director (Inactive)

Appointment date: 11 May 1987

Termination date: 04 Jul 1996