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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Thavat Corporate Trustee Limited Shareholder NZBN: 9429048594080 |
East Tamaki Auckland 2013 New Zealand |
30 Mar 2021 - |
Individual | Thavat, Paul |
Parnell Auckland 1052 New Zealand |
27 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nithasanacharukul, Charn |
Parnell |
27 Aug 1990 - 15 Oct 2004 |
Individual | Thavat, Gaysorn |
Parnell Auckland 1052 New Zealand |
16 Jul 2010 - 30 Mar 2021 |
Individual | Thavat, Gaysorn |
Parnell Auckland |
18 Oct 2007 - 27 Jun 2010 |
Individual | Innes-jones, Malcolm David |
Pakuranga Auckland |
27 Aug 1990 - 18 Oct 2007 |
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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