Studio Gem Limited was started on 25 Aug 2003 and issued an NZBN of 9429035818373. This registered LTD company has been supervised by 2 directors: William Robert Roy - an active director whose contract began on 25 Aug 2003,
Lynnette Joy Rowan - an active director whose contract began on 25 Aug 2003.
According to our information (updated on 25 Apr 2024), this company uses 1 address: Po Box 104, New Plymouth, New Plymouth, 4340 (category: postal, delivery).
Up to 12 Sep 2016, Studio Gem Limited had been using 3C Leatham Avenue, New Plymouth as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Roy, William Robert (an individual) located at Strandon, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rowan, Lynnette Joy - located at Strandon, New Plymouth.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Gq Trustees 2010 Limited, located at New Plymouth, New Plymouth (an entity),
Roy, William Robert, located at Strandon, New Plymouth (an individual),
Rowan, Lynnette Joy, located at Strandon, New Plymouth (an individual). Studio Gem Limited has been categorised as "Jewellery retailing - except direct selling" (ANZSIC G425310).
Previous addresses
Address #1: 3c Leatham Avenue, New Plymouth New Zealand
Registered address used from 29 Sep 2005 to 12 Sep 2016
Address #2: 3c Leatham Ave, New Plymouth New Zealand
Physical address used from 29 Sep 2005 to 12 Sep 2016
Address #3: 35 Frobisher Street, Island Bay, Wellington
Registered & physical address used from 25 Aug 2003 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Roy, William Robert |
Strandon New Plymouth 4312 New Zealand |
25 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rowan, Lynnette Joy |
Strandon New Plymouth 4312 New Zealand |
25 Aug 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gq Trustees 2010 Limited Shareholder NZBN: 9429031520348 |
New Plymouth New Plymouth 4310 New Zealand |
19 Jul 2010 - |
Individual | Roy, William Robert |
Strandon New Plymouth 4312 New Zealand |
20 Sep 2007 - |
Individual | Rowan, Lynnette Joy |
Strandon New Plymouth 4312 New Zealand |
20 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sanctuary Trustees Limited Shareholder NZBN: 9429034893364 Company Number: 1610301 |
20 Sep 2007 - 19 Jul 2010 | |
Entity | Sanctuary Trustees Limited Shareholder NZBN: 9429034893364 Company Number: 1610301 |
20 Sep 2007 - 19 Jul 2010 |
William Robert Roy - Director
Appointment date: 25 Aug 2003
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
Lynnette Joy Rowan - Director
Appointment date: 25 Aug 2003
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
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