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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Booth, Kevin |
Claudelands Hamilton 3214 New Zealand |
27 Jul 2011 - |
Individual | Platje, Michael Douwe |
Hamilton |
19 Jul 2007 - |
Individual | Platje, Fiona Grace |
Hamilton New Zealand |
19 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Platje, Michael Douwe |
Hamilton |
19 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Platje, Fiona Grace |
Hamilton New Zealand |
19 Jul 2007 - |
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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