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Gem Investments Limited

Type: NZ Limited Company (Ltd)
9429033284477
NZBN
1960134
Company Number
Registered
Company Status
100941694
GST Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
Level 11 The Tower Building
48 Ward Street
Hamilton 3204
New Zealand
Registered address used since 02 Aug 2018
Level 11 The Tower Building
48 Ward Street
Hamilton 3204
New Zealand
Physical & service address used since 03 Aug 2018
Po Box 571
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 03 Jul 2019

Gem Investments Limited, a registered company, was started on 19 Jul 2007. 9429033284477 is the New Zealand Business Number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is classified. This company has been run by 2 directors: Fiona Grace Platje - an active director whose contract started on 19 Jul 2007,
Michael Douwe Platje - an active director whose contract started on 19 Jul 2007.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Po Box 571, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Gem Investments Limited had been using Suite 5, 114 Alexandra Street, Hamilton Central, Hamilton as their registered address up to 02 Aug 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 11 The Tower Building, 48 Ward Street, Hamilton, 3204 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

Level 11 The Tower Building, 48 Ward Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Suite 5, 114 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 27 Jun 2018 to 02 Aug 2018

Address #2: Suite 5, 114 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 27 Jun 2018 to 03 Aug 2018

Address #3: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Jul 2015 to 27 Jun 2018

Address #4: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Mar 2015 to 27 Jul 2015

Address #5: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 03 Mar 2015

Address #6: Deloitte., Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 29 Jul 2008 to 02 Jun 2009

Address #7: 14 Whatawhata Road, Hamilton

Registered & physical address used from 19 Jul 2007 to 29 Jul 2008

Contact info
64 7 9032063
03 Jul 2019 Phone
fiona@preciousmetals.co.nz
03 Jul 2019 Email
accounts@preciousmetals.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
preciousmetals.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Booth, Kevin Claudelands
Hamilton
3214
New Zealand
Individual Platje, Michael Douwe Hamilton
Individual Platje, Fiona Grace Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Platje, Michael Douwe Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Platje, Fiona Grace Hamilton

New Zealand
Directors

Fiona Grace Platje - Director

Appointment date: 19 Jul 2007

Address: Hamilton, 3214 New Zealand

Address used since 17 Jul 2015


Michael Douwe Platje - Director

Appointment date: 19 Jul 2007

Address: Hamilton, 3214 New Zealand

Address used since 17 Jul 2015

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