Gem Investments Limited
Type: NZ Limited Company (Ltd)Gem Investments Limited (issued an NZBN of 9429033284477) was incorporated on 19 Jul 2007. 5 addresess are currently in use by the company: Po Box 571, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Suite 5, 114 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up until 02 Aug 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Booth, Kevin (an individual) located at Claudelands, Hamilton postcode 3214,
Platje, Michael Douwe (an individual) located at Hamilton,
Platje, Fiona Grace (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Platje, Michael Douwe (an individual) - located at Hamilton. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Platje, Fiona Grace, located at Hamilton (an individual). "Jewellery retailing - except direct selling" (business classification G425310) is the classification the ABS issued Gem Investments Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 The Tower Building, 48 Ward Street, Hamilton, 3204 | Registered | 02 Aug 2018 |
| Level 11 The Tower Building, 48 Ward Street, Hamilton, 3204 | Physical & service | 03 Aug 2018 |
| Po Box 571, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 Jul 2019 |
| Level 11 The Tower Building, 48 Ward Street, Hamilton, 3204 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Grace Platje
Hamilton, 3214
Address used since 17 Jul 2015 |
Director | 19 Jul 2007 - current |
|
Michael Douwe Platje
Hamilton, 3214
Address used since 17 Jul 2015 |
Director | 19 Jul 2007 - current |
| Type | Used since | |
|---|---|---|
| Level 11 The Tower Building, 48 Ward Street, Hamilton, 3204 | Office & delivery | 03 Jul 2019 |
| Level 11 The Tower Building , 48 Ward Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 114 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered | 27 Jun 2018 - 02 Aug 2018 |
| Suite 5, 114 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical | 27 Jun 2018 - 03 Aug 2018 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 27 Jul 2015 - 27 Jun 2018 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 03 Mar 2015 - 27 Jul 2015 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 02 Jun 2009 - 03 Mar 2015 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 29 Jul 2008 - 02 Jun 2009 |
| 14 Whatawhata Road, Hamilton | Registered & physical | 19 Jul 2007 - 29 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kevin Individual |
Claudelands Hamilton 3214 |
27 Jul 2011 - current |
|
Platje, Michael Douwe Individual |
Hamilton |
19 Jul 2007 - current |
|
Platje, Fiona Grace Individual |
Hamilton |
19 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platje, Michael Douwe Individual |
Hamilton |
19 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platje, Fiona Grace Individual |
Hamilton |
19 Jul 2007 - current |
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