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Gem Systems Limited

Type: NZ Limited Company (Ltd)
9429042044314
NZBN
5833847
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
13 Stanwell Street
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 13 Nov 2019

Gem Systems Limited was launched on 02 Nov 2015 and issued a number of 9429042044314. This registered LTD company has been supervised by 1 director, named Ross Haddon Speakman - an active director whose contract began on 02 Nov 2015.
As stated in BizDb's database (updated on 27 Feb 2022), this company registered 1 address: 13 Stanwell Street, Parnell, Auckland, 1052 (type: physical, registered).
Up to 13 Nov 2019, Gem Systems Limited had been using 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thomas Ellis (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gladstone Road Holdings Limited - located at Parnell, Auckland. Gem Systems Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Nov 2015 to 13 Nov 2019

Contact info
64 21544 281
Phone
ad.speakman@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Dec 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thomas William Corbet Ellis Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Gladstone Road Holdings Limited
Shareholder NZBN: 9429041194225
Parnell
Auckland
1052
New Zealand
Directors

Ross Haddon Speakman - Director

Appointment date: 02 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Nov 2019

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