Precious Gem Imports Limited
Type: NZ Limited Company (Ltd)Precious Gem Imports Limited (issued an NZ business number of 9429039188014) was registered on 27 Aug 1990. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 01 Nov 2023. Precious Gem Imports Limited used more aliases, namely: Hogg Cathie Thirty Four Limited from 27 Aug 1990 to 30 Nov 1990. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100 per cent of shares), namely:
Thavat Corporate Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Thavat, Paul (an individual) located at Parnell, Auckland postcode 1052. "Gemstone wholesaling" (ANZSIC F373210) is the category the Australian Bureau of Statistics issued Precious Gem Imports Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical | 14 Oct 2009 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thavat
Parnell, Auckland, 1052
Address used since 07 Oct 2009 |
Director | 22 Sep 1990 - current |
|
Joy Rose Thavat
Parau, Auckland, 0604
Address used since 22 Oct 2021
Sandringham, Auckland, 1025
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Trevor Williams
Murrays Bay, Auckland,
Address used since 22 Sep 1990 |
Director | 22 Sep 1990 - 14 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & service | 14 Oct 2009 - 01 Nov 2023 |
| C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Physical & registered | 16 Oct 2002 - 14 Oct 2009 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 16 Oct 2002 |
| B D O Auckland - Chtd Accts, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 16 Oct 2002 |
| B D O Auckland - Chtd Accts, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 29 Oct 1999 - 18 Jun 2001 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 29 Oct 1999 - 18 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thavat Corporate Trustee Limited Shareholder NZBN: 9429048594080 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Mar 2021 - current |
|
Thavat, Paul Individual |
Parnell Auckland 1052 |
27 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nithasanacharukul, Charn Individual |
Parnell |
27 Aug 1990 - 15 Oct 2004 |
|
Thavat, Gaysorn Individual |
Parnell Auckland 1052 |
16 Jul 2010 - 30 Mar 2021 |
|
Thavat, Gaysorn Individual |
Parnell Auckland |
18 Oct 2007 - 27 Jun 2010 |
|
Innes-jones, Malcolm David Individual |
Pakuranga Auckland |
27 Aug 1990 - 18 Oct 2007 |
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