Gem Lighting Limited, a registered company, was registered on 04 Feb 2016. 9429042167587 is the NZ business identifier it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company was classified. This company has been supervised by 1 director, named Ross Haddon Speakman - an active director whose contract began on 04 Feb 2016.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Stanwell Street, Parnell, Auckland, 1052 (types include: physical, registered).
Gem Lighting Limited had been using 161 Manukau Road, Epsom, Auckland as their physical address until 13 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 666 shares (66.6%).
Previous address
Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Feb 2016 to 13 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Gladstone Road Holdings Limited Shareholder NZBN: 9429041194225 |
Parnell Auckland 1052 New Zealand |
04 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Individual | Ellis, Thomas William Corbet |
Auckland 1010 New Zealand |
04 Feb 2016 - |
Ultimate Holding Company
Ross Haddon Speakman - Director
Appointment date: 04 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2016
Southern Lakes Area Investments Limited
161 Makakau Rd
Kd Stephenson Trustees Limited
Level 2
Parbury Limited
Level 2
Nz Limousines Limited
161 Manukau Road
Corporate Cabs Limited
161 Manukau Road
Corporate Cabs (wellington 1998) Limited
161 Manukau Road
Electronic Signs Limited
3/2 Haultain Street
Integrated Technology Group Limited
Level 2, 3 Margot Street
Kiwitechnics Limited
18 Broadway
Lnw Gaming New Zealand Pty Limited
Level 3, 142 Broadway
Millennium Mechatronics Limited
280 Great South Road
Navico Group Apac Limited
Mgi Wilson Eliott Limited