Gem Consult Limited, a registered company, was registered on 28 Oct 2005. 9429034465417 is the number it was issued. This company has been supervised by 1 director, named Josef Rupert Anton Geiger - an active director whose contract started on 28 Oct 2005.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Gem Consult Limited had been using 30 Cameron Road, Tauranga as their physical address until 08 Oct 2020.
Previous names for this company, as we found at BizDb, included: from 28 Oct 2005 to 27 May 2010 they were named Gem-Nz Group Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Oct 2017 to 08 Oct 2020
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Jan 2009 to 09 Oct 2017
Address: 97 Edgecumbe Road, Tauranga
Physical & registered address used from 28 Oct 2005 to 22 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Geiger, Jutta Anna |
Tauranga New Zealand |
28 Oct 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Geiger, Jutta Anna |
Tauranga New Zealand |
28 Oct 2005 - |
Individual | Geiger, Josef Rupert Anton |
Tauranga |
28 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Geiger, Josef Rupert Anton |
Tauranga |
28 Oct 2005 - |
Josef Rupert Anton Geiger - Director
Appointment date: 28 Oct 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 18 Sep 2015
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