General information
Gem Stone Merchants Limited
Type: NZ Limited Company (Ltd)9429039833570
New Zealand Business Number
276259
Company Number
Registered
Company Status
Gem Stone Merchants Limited (NZBN 9429039833570) was incorporated on 12 Jul 1985. 2 addresses are in use by the company: 437 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 437 Riddell Road, Auckland 5 had been their registered address, up to 28 Sep 2009. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Schweder, Karl-Heinz (an individual) located at Auckland postcode 1071. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 437 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 28 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl-heinz Schweder
Auckland, 1071
Address used since 06 Nov 2010 |
Director | 12 Jul 1985 - current |
|
Maria Schweder
Auckland 5,
Address used since 12 Jul 1985 |
Director | 12 Jul 1985 - 28 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 437 Riddell Road, Auckland 5 | Registered & physical | 01 Jul 1997 - 28 Sep 2009 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Schweder, Karl-heinz Individual |
Auckland 1071 |
12 Jul 1985 - current |
Location
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|
Sms Schweder Mediation Services Limited 437 Riddell Road |
|
Advisa Investment & Business Consultants Limited 437 Riddell Road |