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G E M (2004) Limited

Type: NZ Limited Company (Ltd)
9429035710295
NZBN
1426199
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 23 Sep 2019

G E M (2004) Limited, a registered company, was registered on 17 Oct 2003. 9429035710295 is the business number it was issued. The company has been supervised by 4 directors: Paul Eaton Palmer - an active director whose contract began on 17 Oct 2003,
Shirley Grace Palmer - an active director whose contract began on 17 Oct 2003,
Paul Russell Adams - an inactive director whose contract began on 25 Jun 2018 and was terminated on 12 Sep 2018,
Murray Richard Halstead - an inactive director whose contract began on 25 Jun 2018 and was terminated on 12 Sep 2018.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
G E M (2004) Limited had been using 173 Spey Street, Invercargill as their registered address until 23 Sep 2019.
Other names for the company, as we found at BizDb, included: from 17 Oct 2003 to 25 Mar 2004 they were named Gilkison Engineering (2003) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 23 Sep 2013 to 23 Sep 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 23 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 07 Oct 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 07 Oct 2009 to 07 Oct 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Oct 2007 to 07 Oct 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 20 Sep 2006 to 04 Oct 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 17 Oct 2003 to 20 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Palmer, Paul Eaton Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Palmer, Shirley Grace Arrowtown
9302
New Zealand
Directors

Paul Eaton Palmer - Director

Appointment date: 17 Oct 2003

Address: Arrowtown, 9302 New Zealand

Address used since 16 Jul 2015


Shirley Grace Palmer - Director

Appointment date: 17 Oct 2003

Address: Arrowtown, 9302 New Zealand

Address used since 16 Jul 2015


Paul Russell Adams - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 12 Sep 2018

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 25 Jun 2018


Murray Richard Halstead - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 12 Sep 2018

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 25 Jun 2018

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