Gem Car Sales Limited, a registered company, was registered on 12 Apr 2017. 9429046064349 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been categorised. This company has been supervised by 1 director, named Christopher Geoffrey Hepburn - an active director whose contract started on 12 Apr 2017.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 106 Duke Street, Frankton, Hamilton, 3204 (type: service, registered).
Gem Car Sales Limited had been using 214 Grenada Street, Mount Maunganui, Mount Maunganui as their physical address until 01 Sep 2022.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 25000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (50 per cent).
Other active addresses
Address #4: 32b Huia Street, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 19 Dec 2022
Address #5: 106 Duke Street, Frankton, Hamilton, 3204 New Zealand
Service address used from 27 Sep 2023
Principal place of activity
979 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 214 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 05 Aug 2022 to 01 Sep 2022
Address #2: 979 Cameron Road, Gate Pa, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Sep 2021 to 05 Aug 2022
Address #3: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 Feb 2021 to 02 Sep 2021
Address #4: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Jul 2018 to 16 Feb 2021
Address #5: 556a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 12 Apr 2017 to 18 Jul 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Hepburn, Christopher Geoffery |
Taupo Taupo 3330 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Hepburn, Sue Anne |
Taupo Taupo 3330 New Zealand |
12 Apr 2017 - |
Christopher Geoffrey Hepburn - Director
Appointment date: 12 Apr 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Feb 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 09 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jul 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Apr 2017
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