Nz Gems Limited, a removed company, was registered on 04 Oct 2006. 9429033852881 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Robyn Christine Grinter - an active director whose contract started on 04 Oct 2006,
Anthony Spencer Grinter - an active director whose contract started on 04 Oct 2006.
Updated on 28 May 2023, BizDb's database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Nz Gems Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 08 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Mar 2021 to 08 Oct 2021
Address: 234 Ranginui Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 03 Nov 2020 to 03 Mar 2021
Address: 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Nov 2016 to 03 Nov 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 17 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Dec 2013 to 16 Jul 2014
Address: 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Jan 2012 to 24 Dec 2013
Address: 111 Burbush Road, R D 8, Hamilton New Zealand
Registered & physical address used from 04 Oct 2006 to 09 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grinter, Robyn Christine |
Rd 5 Tauranga 3175 New Zealand |
04 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grinter, Anthony Spencer |
Rd 5 Tauranga 3175 New Zealand |
04 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
01 May 2012 - 27 Jan 2017 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
04 Oct 2006 - 01 May 2012 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
04 Oct 2006 - 01 May 2012 | |
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
01 May 2012 - 27 Jan 2017 |
Robyn Christine Grinter - Director
Appointment date: 04 Oct 2006
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 24 Oct 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 21 Dec 2011
Anthony Spencer Grinter - Director
Appointment date: 04 Oct 2006
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 24 Oct 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 21 Dec 2011
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