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Advanced Gem Laboratory Limited

Type: NZ Limited Company (Ltd)
9429037346447
NZBN
1018921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
The Orchard, 35 Walton Street
Whangarei 0110
New Zealand
Postal & delivery address used since 23 Nov 2021
The Orchard, 35 Walton St.
Whangarei 0110
New Zealand
Office address used since 23 Nov 2021
35 Walton Street
Whangarei
Auckland 0110
New Zealand
Registered & physical & service address used since 08 Dec 2021

Advanced Gem Laboratory Limited, a registered company, was launched on 07 Mar 2000. 9429037346447 is the NZBN it was issued. "Laboratory operation" (ANZSIC M692525) is how the company was categorised. The company has been managed by 2 directors: Ronald Herbert Park - an active director whose contract started on 07 Mar 2000,
William Hall Palmer - an active director whose contract started on 07 Mar 2000.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 35 Walton Street, Whangarei, Auckland, 0110 (registered address),
35 Walton Street, Whangarei, Auckland, 0110 (physical address),
35 Walton Street, Whangarei, Auckland, 0110 (service address),
The Orchard, 35 Walton Street, Whangarei, 0110 (postal address) among others.
Advanced Gem Laboratory Limited had been using 1 Banff Street, Kensington, Whangarei as their registered address up to 08 Dec 2021.
Other names for this company, as we identified at BizDb, included: from 07 Mar 2000 to 21 Jul 2003 they were named Agl 2000 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

The Orchard, 35 Walton St., Whangarei, 0110 New Zealand


Previous addresses

Address #1: 1 Banff Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 18 Nov 2015 to 08 Dec 2021

Address #2: 81 Kamo Rd, Whangarei New Zealand

Physical & registered address used from 06 Dec 2001 to 18 Nov 2015

Address #3: Suite 3 G, Canterbury Arcade, Queen Street, Auckland

Physical & registered address used from 06 Dec 2001 to 06 Dec 2001

Address #4: Suite 3 G, Canterbury Arcade, Queen Street, Auckland

Registered address used from 12 Apr 2000 to 06 Dec 2001

Contact info
64 21 675663
02 Nov 2023
64 9 3774974
27 Nov 2018 Phone
ron.park@advancedgem.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
ron.park@advancedgem.co.nz
27 Nov 2018 Email
www.advancedgem.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Palmer, William Hall Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Park, Ronald Herbert Xavier Estate
Cagayan De Oro
9000
Philippines
Directors

Ronald Herbert Park - Director

Appointment date: 07 Mar 2000

Address: Xavier Estate, Cagayan De Oro City. Misamis Oriental, 9000 Philippines

Address used since 01 Nov 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Nov 2015


William Hall Palmer - Director

Appointment date: 07 Mar 2000

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Nov 2012

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