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Gemstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035704706
NZBN
1427784
Company Number
Registered
Company Status
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
23 Shrewsbury Street
Riverton
Riverton 9822
New Zealand
Postal & office & delivery address used since 23 Feb 2021
24 Shrewsbury Street
Riverton
Riverton 9822
New Zealand
Registered & physical & service address used since 07 Mar 2022
24 Shrewsbury Street
Riverton
Riverton 9822
New Zealand
Postal & office & delivery address used since 19 Feb 2024

Gemstone Holdings Limited, a registered company, was started on 21 Oct 2003. 9429035704706 is the business number it was issued. "Fishing - marine nec" (ANZSIC A041940) is how the company has been classified. The company has been supervised by 2 directors: Michael Neville Tree - an active director whose contract started on 25 May 2004,
Linda Jane Tree - an inactive director whose contract started on 21 Oct 2003 and was terminated on 25 May 2004.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Shrewsbury Street, Riverton, Riverton, 9822 (types include: postal, office).
Gemstone Holdings Limited had been using 23 Shrewsbury Street, Riverton, Riverton as their registered address until 07 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

23 Shrewsbury Street, Riverton, Riverton, 9822 New Zealand


Previous addresses

Address #1: 23 Shrewsbury Street, Riverton, Riverton, 9822 New Zealand

Registered & physical address used from 03 Mar 2021 to 07 Mar 2022

Address #2: 101 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Feb 2013 to 03 Mar 2021

Address #3: C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 21 Oct 2003 to 04 Feb 2013

Contact info
64 027 4206173
19 Feb 2024
64 3 2348133
27 Feb 2019 Phone
fallonbaingordon@gmail.com
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
butchandzara@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tree, Michael Neville Riverton
Riverton
9822
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heath, Zara Lynne Riverton
Riverton
9822
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Tree, Michael Neville 24 Shrewsbury Street
Riverton
9822
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Heath, Zara Lynne 24 Shrewsbury Street
Riverton
9822
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tree, Linda Jane Riverton
Directors

Michael Neville Tree - Director

Appointment date: 25 May 2004

Address: Riverton, Riverton, 9822 New Zealand

Address used since 28 May 2015


Linda Jane Tree - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 25 May 2004

Address: Riverton,

Address used since 21 Oct 2003

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