General information

Studio Gem Limited

Type: NZ Limited Company (Ltd)
9429035818373
New Zealand Business Number
1377239
Company Number
Registered
Company Status
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

Studio Gem Limited (issued a business number of 9429035818373) was started on 25 Aug 2003. 4 addresses are currently in use by the company: Po Box 104, New Plymouth, New Plymouth, 4340 (type: postal, delivery). 3C Leatham Avenue, New Plymouth had been their registered address, until 12 Sep 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Roy, William Robert (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rowan, Lynnette Joy (an individual) - located at Strandon, New Plymouth. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Gq Trustees 2010 Limited, located at New Plymouth, New Plymouth (an entity),
Roy, William Robert, located at Strandon, New Plymouth (an individual),
Rowan, Lynnette Joy, located at Strandon, New Plymouth (an individual). "Jewellery retailing - except direct selling" (ANZSIC G425310) is the classification the Australian Bureau of Statistics issued Studio Gem Limited. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
3c Leatham Avenue, Strandon, New Plymouth, 4312 Physical & service & registered 12 Sep 2016
Po Box 104, New Plymouth, New Plymouth, 4340 Postal 29 Sep 2021
7 Devon Street West, New Plymouth, New Plymouth, 4310 Delivery 29 Sep 2021
Contact info
64 6 7598019
Phone (Phone)
info@dalgleishjeweller.co.nz
Email
www.dalgleishjeweller.co.nz
Website
www.dalgleishdiamonds.co.nz
Website
www.dalgleishjeweller.com
Website
Directors
Name and Address Role Period
William Robert Roy
Strandon, New Plymouth, 4312
Address used since 01 Sep 2016
Director 25 Aug 2003 - current
Lynnette Joy Rowan
Strandon, New Plymouth, 4312
Address used since 01 Sep 2016
Director 25 Aug 2003 - current
Addresses
Previous address Type Period
3c Leatham Avenue, New Plymouth Registered 29 Sep 2005 - 12 Sep 2016
3c Leatham Ave, New Plymouth Physical 29 Sep 2005 - 12 Sep 2016
35 Frobisher Street, Island Bay, Wellington Registered & physical 25 Aug 2003 - 29 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roy, William Robert
Individual
Strandon
New Plymouth
4312
25 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowan, Lynnette Joy
Individual
Strandon
New Plymouth
4312
25 Aug 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gq Trustees 2010 Limited
Shareholder NZBN: 9429031520348
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
19 Jul 2010 - current
Roy, William Robert
Individual
Strandon
New Plymouth
4312
20 Sep 2007 - current
Rowan, Lynnette Joy
Individual
Strandon
New Plymouth
4312
20 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Sanctuary Trustees Limited
Shareholder NZBN: 9429034893364
Company Number: 1610301
Entity
20 Sep 2007 - 19 Jul 2010
Sanctuary Trustees Limited
Shareholder NZBN: 9429034893364
Company Number: 1610301
Entity
20 Sep 2007 - 19 Jul 2010
Location
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