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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Palmer, William Hall |
Unsworth Heights Auckland 0632 New Zealand |
07 Mar 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Park, Ronald Herbert |
Xavier Estate Cagayan De Oro 9000 Philippines |
07 Mar 2000 - |
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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