New Zealand Gem Trading Company Limited, a registered company, was launched on 12 Nov 2014. 9429041492550 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. This company has been supervised by 2 directors: Sarah Jane Bell - an active director whose contract started on 12 Nov 2014,
Shannon Michael James Diamond - an inactive director whose contract started on 12 Nov 2014 and was terminated on 31 Mar 2023.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: Po Box 37488, Parnell, Auckland, 1151 (type: postal, physical).
New Zealand Gem Trading Company Limited had been using 127 Kohimarama Road, Kohimarama, Auckland as their physical address until 31 Aug 2016.
Other names used by this company, as we established at BizDb, included: from 11 Nov 2014 to 11 Dec 2014 they were called Aotearoa Diamonds Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 85 shares (85%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 15 shares (15%).
Previous addresses
Address #1: 127 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 12 Nov 2014 to 31 Aug 2016
Address #2: 127 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 12 Nov 2014 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
12 Nov 2014 - |
| Individual | Bell, Sarah Jane |
Whiritoa Whangamata 3691 New Zealand |
12 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Bell, Sarah Jane |
Whiritoa Whangamata 3691 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diamond, Shannon Michael James |
Whiritoa Whangamata 3691 New Zealand |
12 Nov 2014 - 29 Aug 2023 |
Sarah Jane Bell - Director
Appointment date: 12 Nov 2014
Address: Whiritoa, Whangamata, 3691 New Zealand
Address used since 25 Aug 2015
Shannon Michael James Diamond - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 31 Mar 2023
Address: Whiritoa, Whangamata, 3691 New Zealand
Address used since 25 Aug 2015
Whiritoa Volunteer Fire Brigade Society Incorporated
44 Whiritoa Beach Rd
Custom Oasis Limited
1711 Waihi Whangamata Road
Extra Construction Limited
74 Kon Tiki Road
Whiritoa Lifeguard Service Incorporated
Kontiki Road
Gard Nz Electrical Limited
4a Moray Place
Apakura Runanga Trust Board
15 Moray Place
Bronze Plaques Nz Limited
123 Hays Place
Cellnet Limited
C/- Strat Peters
Clearview Marketing (nz) Limited
180 Work Road
R.j. Wardenburg Limited
123 Motu Iti
Wellmate International Trade Company Limited
104 Normanby Road
Zz Pharmacy. Com Limited
Clark & Gay