General information
Gemstone Limited
Type: NZ Limited Company (Ltd)9429031872553
New Zealand Business Number
2330634
Company Number
Registered
Company Status
Gemstone Limited (issued an NZ business identifier of 9429031872553) was started on 12 Oct 2009. 6 addresess are in use by the company: 6 The Fjord, Aotea, Porirua, 5024 (type: other, records). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 21 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Floyd, Vernon Robert (an individual) located at Aotea, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Floyd, Linda Mary (an individual) - located at Aotea, Porirua. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 The Layline, Whitby | Other (Address For Share Register) | 12 Oct 2009 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 21 Sep 2020 |
| 6 The Fjord, Aotea, Porirua, 5024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Robert Floyd
Aotea, Porirua, 5024
Address used since 07 Sep 2021
Aotea, Porirua, 5024
Address used since 01 Sep 2014 |
Director | 12 Oct 2009 - current |
|
Linda Mary Floyd
Aotea, Porirua, 5024
Address used since 07 Sep 2021
Aotea, Porirua, 5024
Address used since 01 Sep 2014 |
Director | 12 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 24 May 2019 - 21 Sep 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 24 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 29 Feb 2016 - 06 May 2019 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 02 Oct 2013 - 29 Feb 2016 |
| 3 The Layline, Whitby | Registered & physical | 12 Oct 2009 - 02 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Vernon Robert Individual |
Aotea Porirua 5024 |
12 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Linda Mary Individual |
Aotea Porirua 5024 |
12 Oct 2009 - current |
Location
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