Gem Developments Limited, a registered company, was incorporated on 21 Sep 2001. 9429036767694 is the NZ business number it was issued. This company has been managed by 1 director, named Michael Anthony Pead - an active director whose contract began on 21 Sep 2001.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 106 Carters Line, Rd 2, Carterton, 5792 (types include: registered, physical).
Gem Developments Limited had been using 4 Benares Street, Khandallah, Wellington as their physical address up until 08 Aug 2022.
Previous names for the company, as we managed to find at BizDb, included: from 21 Sep 2001 to 03 Oct 2002 they were called Gem Consulting Limited.
A single entity owns all company shares (exactly 100 shares) - Pead, Michael Anthony - located at 5792, Rd 2, Carterton.
Principal place of activity
4 Benares Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 4 Benares Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 03 Aug 2021 to 08 Aug 2022
Address: 4 Benares Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 14 Jul 2020 to 08 Aug 2022
Address: 28 Hoani Place, Turangi, 3381 New Zealand
Physical address used from 24 Oct 2017 to 03 Aug 2021
Address: 28 Hoani Place, Turangi, 3381 New Zealand
Registered address used from 24 Oct 2017 to 14 Jul 2020
Address: 9 Ships Cove, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 10 Apr 2013 to 24 Oct 2017
Address: 7 The Masthead, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 01 Feb 2011 to 10 Apr 2013
Address: 45 The Masthead, Whitby, Wellington New Zealand
Registered & physical address used from 09 Feb 2004 to 01 Feb 2011
Address: 21 Joseph Banks Drive, Whitby, Wellington
Physical & registered address used from 21 Sep 2001 to 09 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pead, Michael Anthony |
Rd 2 Carterton 5792 New Zealand |
21 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pead, Monique |
Turangi 3381 New Zealand |
21 Sep 2001 - 06 Jul 2020 |
| Individual | Pead, Monique |
Turangi 3381 New Zealand |
21 Sep 2001 - 06 Jul 2020 |
Michael Anthony Pead - Director
Appointment date: 21 Sep 2001
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 29 Jul 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Jul 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Apr 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2018
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