Gems Properties Limited, a registered company, was started on 17 Jan 2001. 9429037028824 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Robyn Christine Grinter - an active director whose contract started on 17 Jan 2001,
Anthony Spencer Grinter - an active director whose contract started on 17 Jan 2001.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered).
Gems Properties Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 01 Oct 2021.
A single entity controls all company shares (exactly 98 shares) - Arja Holdings Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Apr 2018 to 01 Oct 2021
Address: 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Nov 2016 to 27 Apr 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 18 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Aug 2013 to 16 Jul 2014
Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 May 2013 to 28 Aug 2013
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 May 2012 to 10 May 2013
Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton New Zealand
Registered & physical address used from 17 Jan 2001 to 25 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Arja Holdings Limited Shareholder NZBN: 9429030737150 |
Takapuna Auckland 0622 New Zealand |
17 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grinter, Robyn Christine |
Rd 5 Tauranga 3175 New Zealand |
17 Jan 2001 - 17 May 2012 |
| Individual | Grinter, Anthony Spencer |
Rd 5 Tauranga 3175 New Zealand |
17 Jan 2001 - 17 May 2012 |
| Individual | Mackrell, Bruce Wylie |
Pukete Hamilton 3200 New Zealand |
17 Jan 2001 - 17 May 2012 |
| Individual | Grinter, Anthony Spencer |
Rd 8 Hamilton 3288 New Zealand |
17 Jan 2001 - 17 May 2012 |
| Individual | Grinter, Robyn Christine |
Rd 8 Hamilton 3288 New Zealand |
17 Jan 2001 - 17 May 2012 |
Robyn Christine Grinter - Director
Appointment date: 17 Jan 2001
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 18 Nov 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 02 May 2013
Anthony Spencer Grinter - Director
Appointment date: 17 Jan 2001
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 18 Nov 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 02 May 2013
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