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Wee Gem Limited

Type: NZ Limited Company (Ltd)
9429034707012
NZBN
1647049
Company Number
Removed
Company Status
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Registered & physical & service address used since 01 Oct 2018

Wee Gem Limited was launched on 15 Jun 2005 and issued an NZBN of 9429034707012. This removed LTD company has been run by 2 directors: Wendy Diamond - an active director whose contract began on 15 Jun 2005,
Michael William Diamond - an active director whose contract began on 15 Jun 2005.
According to BizDb's information (updated on 29 Sep 2023), the company uses 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (category: registered, physical).
Until 01 Oct 2018, Wee Gem Limited had been using 79 Waingaro Road, Ngaruawahia as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Diamond, Wendy (an individual) located at Ngaruawahia.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Diamond, Michael William - located at Sunset, Mount Isa.

Addresses

Previous addresses

Address: 79 Waingaro Road, Ngaruawahia, 3720 New Zealand

Registered & physical address used from 31 Jan 2013 to 01 Oct 2018

Address: C/-cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly New Zealand

Physical & registered address used from 24 May 2007 to 31 Jan 2013

Address: 61 Edinburgh Street, Pukekohe

Physical & registered address used from 12 Sep 2006 to 24 May 2007

Address: 79 Waingaro Road, Ngaruawahia

Registered & physical address used from 15 Jun 2005 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Diamond, Wendy Ngaruawahia

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Diamond, Michael William Sunset
Mount Isa
4825
Australia
Directors

Wendy Diamond - Director

Appointment date: 15 Jun 2005

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 15 Oct 2015


Michael William Diamond - Director

Appointment date: 15 Jun 2005

Address: Sunset, Mount Isa, 4825 Australia

Address used since 02 Nov 2015

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