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Gems Kowhai Limited

Type: NZ Limited Company (Ltd)
9429042423720
NZBN
6029041
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Jun 2016

Gems Kowhai Limited was registered on 27 Jun 2016 and issued a New Zealand Business Number of 9429042423720. This registered LTD company has been run by 2 directors: Gemma Louise Smith - an active director whose contract started on 27 Jun 2016,
Michael David Smith - an active director whose contract started on 27 Jun 2016.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical).
BizDb identified former names used by this company: from 20 Jun 2016 to 10 Dec 2019 they were called Gems Shotover Country Limited.
A total of 2000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Smith, Gemma Louise (a director) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 2 shareholders, holds 99% shares (exactly 1980 shares) and includes
Smith, Gemma Louise - located at Rd 1, Queenstown,
Smith, Michael David - located at Rd 1, Queenstown.
The next share allotment (10 shares, 0.5%) belongs to 1 entity, namely:
Smith, Michael David, located at Rd 1, Queenstown (a director). Gems Kowhai Limited was categorised as "Child minding centre" (ANZSIC Q871020).

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Smith, Gemma Louise Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1980
Director Smith, Gemma Louise Rd 1
Queenstown
9371
New Zealand
Director Smith, Michael David Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Smith, Michael David Rd 1
Queenstown
9371
New Zealand
Directors

Gemma Louise Smith - Director

Appointment date: 27 Jun 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Jun 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 27 Jun 2016


Michael David Smith - Director

Appointment date: 27 Jun 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Jun 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 27 Jun 2016

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