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).
Previous address
Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Nov 2015 to 13 Nov 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thomas William Corbet Ellis |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gladstone Road Holdings Limited Shareholder NZBN: 9429041194225 |
Parnell Auckland 1052 New Zealand |
02 Nov 2015 - |
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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