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Gemx Limited

Type: NZ Limited Company (Ltd)
9429041980927
NZBN
5806788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
427a Linton Crescent
Whangamata
Whangamata 3620
New Zealand
Physical & service & registered address used since 19 Sep 2018
427a Linton Crescent
Whangamata
Whangamata 3620
New Zealand
Postal & office & delivery address used since 05 Aug 2019

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).

Addresses

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

Contact info
luke@eventday.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
luke@eventday.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Garea, Luke Daniel Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jukes, Joanne Maree Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Colleen Marie Rosehill
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Clarke, Francis Alvin Rosehill
Papakura
2113
New Zealand
Directors

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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