Shortcuts

Studio Gem Limited

Type: NZ Limited Company (Ltd)
9429035818373
NZBN
1377239
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
3c Leatham Avenue
Strandon
New Plymouth 4312
New Zealand
Physical & service & registered address used since 12 Sep 2016
Po Box 104
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 29 Sep 2021
7 Devon Street West
New Plymouth
New Plymouth 4310
New Zealand
Delivery address used since 29 Sep 2021

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).

Addresses

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

Contact info
64 6 7598019
12 Sep 2018 Phone
info@dalgleishjeweller.co.nz
12 Sep 2018 Email
www.dalgleishjeweller.co.nz
Website
www.dalgleishdiamonds.co.nz
28 Sep 2023 Website
www.dalgleishjeweller.com
29 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Roy, William Robert Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rowan, Lynnette Joy Strandon
New Plymouth
4312
New Zealand
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
Individual Roy, William Robert Strandon
New Plymouth
4312
New Zealand
Individual Rowan, Lynnette Joy Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sanctuary Trustees Limited
Shareholder NZBN: 9429034893364
Company Number: 1610301
Entity Sanctuary Trustees Limited
Shareholder NZBN: 9429034893364
Company Number: 1610301
Directors

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

Similar companies

Cambridge Jewellers Limited
Deloitte

Gem Investments Limited
189 Collingwood Street

Geoff Taylor (goldsmith) Limited
26 Duke Street

Lemonade Stand Limited
5a James Drive

R.j. & T.a. Molyneux Limited
Suite 19, Suncourt Plaza

Studio 18 Limited
54 Gill Street