Gemx Limited was launched on 16 Sep 2015 and issued a business number of 9429041980927. This registered LTD company has been run by 2 directors: Francis Alvin Clarke - an active director whose contract began on 16 Sep 2015,
Luke Daniel Garea - an active director whose contract began on 16 Sep 2015.
According to BizDb's information (updated on 06 Apr 2024), the company filed 1 address: 427A Linton Crescent, Whangamata, Whangamata, 3620 (category: postal, office).
Up to 19 Sep 2018, Gemx Limited had been using 705 Scenic Drive, Henderson Valley, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Garea, Luke Daniel (a director) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jukes, Joanne Maree - located at Whangamata, Whangamata.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Clarke, Colleen Marie, located at Rosehill, Papakura (an individual). Gemx Limited has been classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Principal place of activity
427a Linton Crescent, Whangamata, Whangamata, 3620 New Zealand
Previous address
Address #1: 705 Scenic Drive, Henderson Valley, Auckland, 0612 New Zealand
Physical & registered address used from 16 Sep 2015 to 19 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Garea, Luke Daniel |
Whangamata Whangamata 3620 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jukes, Joanne Maree |
Whangamata Whangamata 3620 New Zealand |
16 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Colleen Marie |
Rosehill Papakura 2113 New Zealand |
16 Sep 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Clarke, Francis Alvin |
Rosehill Papakura 2113 New Zealand |
16 Sep 2015 - |
Francis Alvin Clarke - Director
Appointment date: 16 Sep 2015
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 05 Nov 2018
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 16 Sep 2015
Luke Daniel Garea - Director
Appointment date: 16 Sep 2015
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Sep 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 16 Sep 2015
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