Gems Miro Limited
Type: NZ Limited Company (Ltd)Gems Miro Limited (issued an NZ business number of 9429031426022) was started on 11 Aug 2010. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 17 Dec 2015. Gems Miro Limited used other aliases, namely: Gems Educational Childcare Limited from 12 May 2017 to 10 Dec 2019, Gems Lake Hayes Limited (21 Oct 2016 to 12 May 2017) and Little Rockets Educare Limited (10 Aug 2010 - 21 Oct 2016). 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1980 shares (99 per cent of shares), namely:
Smith, Gemma Louise (a director) located at Rd 1, Queenstown postcode 9371,
Smith, Michael David (a director) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 10 shares); it includes
Smith, Gemma Louise (a director) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allocation (10 shares, 0.5%) belongs to 1 entity, namely:
Smith, Michael David, located at Rd 1, Queenstown (a director). Our data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gemma Louise Smith
Lake Hayes Estate, Queenstown, 9304
Address used since 11 Aug 2010
Rd 1, Queenstown, 9371
Address used since 19 Jun 2018 |
Director | 11 Aug 2010 - current |
|
Michael David Smith
Lake Hayes Estate, Queenstown, 9304
Address used since 11 Aug 2010
Rd 1, Queenstown, 9371
Address used since 19 Jun 2018 |
Director | 11 Aug 2010 - current |
|
Kate Louise Cocks
Beach Bay Road, Queenstown, 9300
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 21 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 05 Aug 2015 - 17 Dec 2015 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 21 Jul 2014 - 17 Dec 2015 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 11 Aug 2010 - 05 Aug 2015 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 11 Aug 2010 - 21 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gemma Louise Director |
Rd 1 Queenstown 9371 |
11 Aug 2010 - current |
|
Smith, Michael David Director |
Rd 1 Queenstown 9371 |
11 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gemma Louise Director |
Rd 1 Queenstown 9371 |
11 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael David Director |
Rd 1 Queenstown 9371 |
11 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocks, Kate Louise Individual |
Queenstown 9300 |
20 Dec 2011 - 10 Mar 2015 |
|
Collins, Bruce Individual |
Mount Nicholas Station Queenstown 9300 |
20 Dec 2011 - 10 Mar 2015 |
|
Butson, Robert William Individual |
Queenstown 9300 |
20 Dec 2011 - 10 Mar 2015 |
|
Mcnatty, Adrienne Individual |
Mount Nicholas Station Queenstown 9300 |
20 Dec 2011 - 10 Mar 2015 |
|
Cocks, Jack Individual |
Queenstown 9300 |
20 Dec 2011 - 10 Mar 2015 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |