Broken Gems Limited was launched on 02 Feb 2016 and issued an NZBN of 9429042167471. The registered LTD company has been supervised by 2 directors: Hermanus Stephanus Van Heerden - an active director whose contract began on 02 Feb 2016,
Kylie Jane Van Heerden - an inactive director whose contract began on 02 Feb 2016 and was terminated on 14 Sep 2017.
According to BizDb's information (last updated on 24 Feb 2024), the company registered 1 address: 5 Wharf Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 25 Sep 2017, Broken Gems Limited had been using 65B Smiths Road, Matua, Tauranga as their registered address.
BizDb identified more names for the company: from 07 Mar 2016 to 30 Jan 2019 they were called New Zealand Findings Limited, from 01 Feb 2016 to 07 Mar 2016 they were called New Zealand Findings (2016) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Van Heerden, Hermanus Stephanus (a director) located at Tauranga, Tauranga postcode 3110. Broken Gems Limited was categorised as "Jewellery wholesaling" (business classification F373230).
Principal place of activity
5 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address: 65b Smiths Road, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Feb 2016 to 25 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Heerden, Hermanus Stephanus |
Tauranga Tauranga 3110 New Zealand |
12 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heerden Holdings Limited Shareholder NZBN: 9429032767414 Company Number: 2125456 |
Matua Tauranga 3110 New Zealand |
02 Feb 2016 - 12 Dec 2020 |
| Individual | Joe, Michelle |
Mount Maunganui 3116 New Zealand |
12 Dec 2020 - 04 Sep 2021 |
| Entity | Heerden Holdings Limited Shareholder NZBN: 9429032767414 Company Number: 2125456 |
Tauranga Tauranga 3110 New Zealand |
02 Feb 2016 - 12 Dec 2020 |
Ultimate Holding Company
Hermanus Stephanus Van Heerden - Director
Appointment date: 02 Feb 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Sep 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Sep 2017
Kylie Jane Van Heerden - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Sep 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
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