Gems Concepts Limited, a registered company, was incorporated on 13 Sep 2004. 9429035185321 is the business number it was issued. This company has been run by 2 directors: Anthony Spencer Grinter - an active director whose contract started on 13 Sep 2004,
Robyn Christine Grinter - an active director whose contract started on 13 Sep 2004.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Gems Concepts Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 01 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Mar 2021 to 01 Oct 2021
Address: 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Nov 2016 to 03 Mar 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered 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 09 Oct 2013 to 16 Jul 2014
Address: 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Nov 2011 to 09 Oct 2013
Address: 111 Burbush Road, Rd8, Hamilton New Zealand
Registered & physical address used from 13 Sep 2004 to 23 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Grinter, Anthony Spencer |
Rd 5 Tauranga 3175 New Zealand |
13 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grinter, Robyn Christine |
Rd 5 Tauranga 3175 New Zealand |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
13 Sep 2004 - 19 Dec 2012 | |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
19 Dec 2012 - 03 Jun 2016 | |
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
13 Sep 2004 - 19 Dec 2012 | |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
19 Dec 2012 - 03 Jun 2016 |
Anthony Spencer Grinter - Director
Appointment date: 13 Sep 2004
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 18 Nov 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 15 Nov 2011
Robyn Christine Grinter - Director
Appointment date: 13 Sep 2004
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 18 Nov 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 15 Nov 2011
Burgess Management Limited
98 Lake Crescent
Macfarlane Trustee Co Limited
98 Lake Cres
Burgess Group Limited
98 Lake Crescent
Burgess Consultancy Limited
98 Lake Crescent
Lake Crescent Trustees Limited
98 Lake Crescent
Bowrock Properties Limited
102 Lake Crescent