General information
Gems Properties Limited
Type: NZ Limited Company (Ltd)9429037028824
New Zealand Business Number
1111904
Company Number
Registered
Company Status
Gems Properties Limited (issued an NZ business number of 9429037028824) was started on 17 Jan 2001. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 01 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Arja Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Christine Grinter
Rd 5, Tauranga, 3175
Address used since 18 Nov 2020
Hamilton Lake, Hamilton, 3204
Address used since 02 May 2013 |
Director | 17 Jan 2001 - current |
|
Anthony Spencer Grinter
Rd 5, Tauranga, 3175
Address used since 18 Nov 2020
Hamilton Lake, Hamilton, 3204
Address used since 02 May 2013 |
Director | 17 Jan 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Apr 2018 - 01 Oct 2021 |
| 94 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Registered & physical | 18 Nov 2016 - 27 Apr 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 18 Nov 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 28 Aug 2013 - 16 Jul 2014 |
| Gilligan Rowe & Associates Lp, Level 6, 135 Broadway Newmarket, Auckland, 1023 | Registered & physical | 10 May 2013 - 28 Aug 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 25 May 2012 - 10 May 2013 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Registered & physical | 17 Jan 2001 - 25 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Arja Holdings Limited Shareholder NZBN: 9429030737150 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinter, Robyn Christine Individual |
Rd 5 Tauranga 3175 |
17 Jan 2001 - 17 May 2012 |
|
Grinter, Anthony Spencer Individual |
Rd 5 Tauranga 3175 |
17 Jan 2001 - 17 May 2012 |
|
Mackrell, Bruce Wylie Individual |
Pukete Hamilton 3200 |
17 Jan 2001 - 17 May 2012 |
|
Grinter, Anthony Spencer Individual |
Rd 8 Hamilton 3288 |
17 Jan 2001 - 17 May 2012 |
|
Grinter, Robyn Christine Individual |
Rd 8 Hamilton 3288 |
17 Jan 2001 - 17 May 2012 |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |