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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Smith, Gemma Louise |
Lake Hayes Queenstown 9304 New Zealand |
27 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1980 | |||
Director | Smith, Gemma Louise |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2016 - |
Director | Smith, Michael David |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Smith, Michael David |
Rd 1 Queenstown 9371 New Zealand |
27 Jun 2016 - |
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
Ellah Limited
Suite 1, 7 Mccoll Street
Btjm Limited
Suite 1, 7 Mccoll Street
Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street
Quisteq Rentals Limited
Suite 1, 7 Mccoll Street
Mediatribe Limited
7-9 Mccoll Street
Bc Mechanical Limited
7-9 Mccoll Street
Aspirations Early Learning Centre Limited
7-9 Mccoll Street
Best Start Educare Limited
Level 2
Cloud6 Limited
7-9 Mccoll Street
Mauri Whanau Limited
7-9 Mccoll Street
Universal Childcare Centre Limited
7-9 Mccoll Street
Woolly Spider Monkeys (sklc) Limited
Level 6/135 Broadway