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Precious Gem Imports Limited

Type: NZ Limited Company (Ltd)
9429039188014
NZBN
480960
Company Number
Registered
Company Status
F373210
Industry classification code
Gemstone Wholesaling
Industry classification description
Current address
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Auckland New Zealand
Physical address used since 14 Oct 2009
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Precious Gem Imports Limited, a registered company, was incorporated on 27 Aug 1990. 9429039188014 is the number it was issued. "Gemstone wholesaling" (business classification F373210) is how the company was categorised. The company has been managed by 3 directors: Paul Thavat - an active director whose contract started on 22 Sep 1990,
Joy Rose Thavat - an active director whose contract started on 30 Mar 2021,
Trevor Williams - an inactive director whose contract started on 22 Sep 1990 and was terminated on 14 Nov 1994.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland (physical address).
Precious Gem Imports Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 01 Nov 2023.
Former names used by this company, as we found at BizDb, included: from 27 Aug 1990 to 30 Nov 1990 they were named Hogg Cathie Thirty Four Limited.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Thavat Corporate Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Thavat, Paul (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & service address used from 14 Oct 2009 to 01 Nov 2023

Address #2: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki

Physical & registered address used from 16 Oct 2002 to 14 Oct 2009

Address #3: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 16 Oct 2002

Address #4: B D O Auckland - Chtd Accts, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 16 Oct 2002

Address #5: B D O Auckland - Chtd Accts, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #6: 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 29 Oct 1999 to 18 Jun 2001

Address #7: 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 29 Oct 1999 to 18 Jun 2001

Contact info
64 9 3778038
15 Oct 2018 Phone
sales@preciousgem.co.nz
15 Oct 2018 Email
www.preciousgem.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Thavat Corporate Trustee Limited
Shareholder NZBN: 9429048594080
East Tamaki
Auckland
2013
New Zealand
Individual Thavat, Paul Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nithasanacharukul, Charn Parnell
Individual Thavat, Gaysorn Parnell
Auckland
1052
New Zealand
Individual Thavat, Gaysorn Parnell
Auckland
Individual Innes-jones, Malcolm David Pakuranga
Auckland
Directors

Paul Thavat - Director

Appointment date: 22 Sep 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Oct 2009


Joy Rose Thavat - Director

Appointment date: 30 Mar 2021

Address: Parau, Auckland, 0604 New Zealand

Address used since 22 Oct 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 30 Mar 2021


Trevor Williams - Director (Inactive)

Appointment date: 22 Sep 1990

Termination date: 14 Nov 1994

Address: Murrays Bay, Auckland,

Address used since 22 Sep 1990

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