General information
Gem Developments Limited
Type: NZ Limited Company (Ltd)9429036767694
New Zealand Business Number
1162877
Company Number
Registered
Company Status
Gem Developments Limited (issued an NZ business identifier of 9429036767694) was started on 21 Sep 2001. 2 addresses are in use by the company: 106 Carters Line, Rd 2, Carterton, 5792 (type: registered, physical). 4 Benares Street, Khandallah, Wellington had been their physical address, until 08 Aug 2022. Gem Developments Limited used other names, namely: Gem Consulting Limited from 21 Sep 2001 to 03 Oct 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pead, Michael Anthony (an individual) located at Rd 2, Carterton postcode 5792. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Carters Line, Rd 2, Carterton, 5792 | Registered & physical & service | 08 Aug 2022 |
Contact info
64 21 395889
Phone (Phone)
michael.a.pead@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Pead
Rd 2, Carterton, 5792
Address used since 29 Jul 2022
Khandallah, Wellington, 6035
Address used since 06 Jul 2020
Whitby, Porirua, 5024
Address used since 02 Apr 2013
Khandallah, Wellington, 6035
Address used since 23 Feb 2018 |
Director | 21 Sep 2001 - current |
Addresses
Principal place of activity
| 4 Benares Street , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 4 Benares Street, Khandallah, Wellington, 6035 | Physical | 03 Aug 2021 - 08 Aug 2022 |
| 4 Benares Street, Khandallah, Wellington, 6035 | Registered | 14 Jul 2020 - 08 Aug 2022 |
| 28 Hoani Place, Turangi, 3381 | Physical | 24 Oct 2017 - 03 Aug 2021 |
| 28 Hoani Place, Turangi, 3381 | Registered | 24 Oct 2017 - 14 Jul 2020 |
| 9 Ships Cove, Whitby, Porirua, 5024 | Registered & physical | 10 Apr 2013 - 24 Oct 2017 |
| 7 The Masthead, Whitby, Porirua, 5024 | Registered & physical | 01 Feb 2011 - 10 Apr 2013 |
| 45 The Masthead, Whitby, Wellington | Registered & physical | 09 Feb 2004 - 01 Feb 2011 |
| 21 Joseph Banks Drive, Whitby, Wellington | Physical & registered | 21 Sep 2001 - 09 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pead, Michael Anthony Individual |
Rd 2 Carterton 5792 |
21 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pead, Monique Individual |
Turangi 3381 |
21 Sep 2001 - 06 Jul 2020 |
|
Pead, Monique Individual |
Turangi 3381 |
21 Sep 2001 - 06 Jul 2020 |
Location
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