Five Jems Company Limited
Type: NZ Limited Company (Ltd)Five Jems Company Limited (issued an NZ business number of 9429032077322) was registered on 26 Aug 1982. 4 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up until 24 Mar 2021. Five Jems Company Limited used other names, namely: Five Jems Co Limited from 26 Aug 1982 to 14 Apr 2003. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Hughes, Andrew Peter Christian (an individual) located at Katikati, Katikati postcode 3129. In the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Hughes, Carolynn Anne (an individual) - located at Katikati, Katikati,
Hughes, Andrew Peter Christian (an individual) - located at Katikati, Katikati. Moving on to the 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Hughes, Carolynn Anne, located at Katikati (an individual). Businesscheck's database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Other (Address for Records) & records (Address for Records) | 01 Dec 2016 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Christian Hughes
Katikati, Katikati, 3129
Address used since 19 Nov 2018
Katikati, Katikati, 3129
Address used since 05 Nov 2015 |
Director | 11 May 1987 - current |
|
Carolynn Anne Hughes
Katikati, Katikati, 3129
Address used since 05 Nov 2015
Katikati, Katikati, 3129
Address used since 19 Nov 2018 |
Director | 11 May 1987 - current |
|
Brian Leonard East
Katikati, 3129
Address used since 18 Nov 2009 |
Director | 11 May 1987 - 12 Jan 2014 |
|
Myra Enid East
R D 1, Katikati,
Address used since 11 May 1987 |
Director | 11 May 1987 - 04 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 09 Dec 2016 - 24 Mar 2021 |
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Registered | 15 Jan 2002 - 09 Dec 2016 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Registered | 15 Jan 2002 - 15 Jan 2002 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 1, 5-200 Bush Road, North Harbour, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 32 Willow Street, Tauranga | Registered | 17 Jan 1997 - 15 Jan 2002 |
| Woodland Road R D 1, Katikati | Registered | 19 Dec 1995 - 17 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Andrew Peter Christian Individual |
Katikati Katikati 3129 |
26 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Carolynn Anne Individual |
Katikati Katikati 3129 |
26 Aug 1982 - current |
|
Hughes, Andrew Peter Christian Individual |
Katikati Katikati 3129 |
26 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Carolynn Anne Individual |
Katikati |
26 Aug 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newdick, Michael Otway Individual |
Takapuna Auckland 0622 |
07 Apr 2015 - 10 Jul 2015 |
|
East, Brian Leonard Individual |
Katikati |
26 Aug 1982 - 07 Apr 2015 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |