Gems Concepts Limited
Type: NZ Limited Company (Ltd)Gems Concepts Limited (New Zealand Business Number 9429035185321) was launched on 13 Sep 2004. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 01 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grinter, Anthony Spencer (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Grinter, Robyn Christine (an individual) - located at Rd 5, Tauranga. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Spencer Grinter
Rd 5, Tauranga, 3175
Address used since 18 Nov 2020
Hamilton Lake, Hamilton, 3204
Address used since 15 Nov 2011 |
Director | 13 Sep 2004 - current |
|
Robyn Christine Grinter
Rd 5, Tauranga, 3175
Address used since 18 Nov 2020
Hamilton Lake, Hamilton, 3204
Address used since 15 Nov 2011 |
Director | 13 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 03 Mar 2021 - 01 Oct 2021 |
| 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Physical & registered | 17 Nov 2016 - 03 Mar 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 17 Nov 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 09 Oct 2013 - 16 Jul 2014 |
| 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Registered & physical | 23 Nov 2011 - 09 Oct 2013 |
| 111 Burbush Road, Rd8, Hamilton | Registered & physical | 13 Sep 2004 - 23 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinter, Anthony Spencer Individual |
Rd 5 Tauranga 3175 |
13 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinter, Robyn Christine Individual |
Rd 5 Tauranga 3175 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
13 Sep 2004 - 19 Dec 2012 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
19 Dec 2012 - 03 Jun 2016 | |
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
13 Sep 2004 - 19 Dec 2012 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
19 Dec 2012 - 03 Jun 2016 |
 |
Burgess Management Limited 98 Lake Crescent |
|
Macfarlane Trustee Co Limited 98 Lake Crescent |
|
Burgess Group Limited 98 Lake Crescent |
|
Burgess Consultancy Limited 98 Lake Crescent |
|
Lake Crescent Trustees Limited 98 Lake Crescent |