General information

Gem Lighting Limited

Type: NZ Limited Company (Ltd)
9429042167587
New Zealand Business Number
5875087
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Gem Lighting Limited (New Zealand Business Number 9429042167587) was registered on 04 Feb 2016. 2 addresses are currently in use by the company: 13 Stanwell Street, Parnell, Auckland, 1052 (type: physical, registered). 161 Manukau Road, Epsom, Auckland had been their physical address, until 13 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Gladstone Road Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 66.6% of all shares (666 shares); it includes
Ellis, Thomas William Corbet (an individual) - located at Auckland. "Electronic equipment mfg nec" (business classification C242920) is the classification the Australian Bureau of Statistics issued to Gem Lighting Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
13 Stanwell Street, Parnell, Auckland, 1052 Physical & registered & service 13 Nov 2019
Directors
Name and Address Role Period
Ross Haddon Speakman
Parnell, Auckland, 1052
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Addresses
Previous address Type Period
161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 04 Feb 2016 - 13 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Gladstone Road Holdings Limited
Shareholder NZBN: 9429041194225
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Feb 2016 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Ellis, Thomas William Corbet
Individual
Auckland
1010
04 Feb 2016 - current

Ultimate Holding Company
Name Gem Systems Limited
Type Ltd
Ultimate Holding Company Number 5833847
Country of origin NZ
Address 161 Manukau Road
Epsom
Auckland 1023
Location
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