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 |
Name and Address | Role | Period |
---|---|---|
Ross Haddon Speakman
Parnell, Auckland, 1052
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
Previous address | Type | Period |
---|---|---|
161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 04 Feb 2016 - 13 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Gladstone Road Holdings Limited Shareholder NZBN: 9429041194225 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Thomas William Corbet Individual |
Auckland 1010 |
04 Feb 2016 - current |
Name | Gem Systems Limited |
Type | Ltd |
Ultimate Holding Company Number | 5833847 |
Country of origin | NZ |
Address |
161 Manukau Road Epsom Auckland 1023 |
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