General information

New Zealand Gem Trading Company Limited

Type: NZ Limited Company (Ltd)
9429041492550
New Zealand Business Number
5498703
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115420984
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

New Zealand Gem Trading Company Limited (issued a business number of 9429041492550) was started on 12 Nov 2014. 3 addresses are currently in use by the company: Po Box 37488, Parnell, Auckland, 1151 (type: postal, physical). 127 Kohimarama Road, Kohimarama, Auckland had been their physical address, up until 31 Aug 2016. New Zealand Gem Trading Company Limited used other aliases, namely: Aotearoa Diamonds Limited from 11 Nov 2014 to 11 Dec 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 85 shares (85 per cent of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Bell, Sarah Jane (an individual) located at Whiritoa, Whangamata postcode 3691. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Bell, Sarah Jane (a director) - located at Whiritoa, Whangamata. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued New Zealand Gem Trading Company Limited. Businesscheck's data was last updated on 06 Mar 2024.

Current address Type Used since
30 Dolphin Drive, Whiritoa, Whangamata, 3691 Registered 02 Sep 2015
30 Dolphin Drive, Whiritoa, Whangamata, 3691 Service & physical 31 Aug 2016
Po Box 37488, Parnell, Auckland, 1151 Postal 08 Aug 2019
Contact info
64 21 764224
Phone (Phone)
jane@nzgem.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jane@nzgem.co.nz
Email
www.nzgem.co.nz
Website
Directors
Name and Address Role Period
Sarah Jane Bell
Whiritoa, Whangamata, 3691
Address used since 25 Aug 2015
Director 12 Nov 2014 - current
Shannon Michael James Diamond
Whiritoa, Whangamata, 3691
Address used since 25 Aug 2015
Director 12 Nov 2014 - 31 Mar 2023
Addresses
Previous address Type Period
127 Kohimarama Road, Kohimarama, Auckland, 1071 Physical 12 Nov 2014 - 31 Aug 2016
127 Kohimarama Road, Kohimarama, Auckland, 1071 Registered 12 Nov 2014 - 02 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
12 Nov 2014 - current
Bell, Sarah Jane
Individual
Whiritoa
Whangamata
3691
12 Nov 2014 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Bell, Sarah Jane
Director
Whiritoa
Whangamata
3691
12 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Diamond, Shannon Michael James
Individual
Whiritoa
Whangamata
3691
12 Nov 2014 - 29 Aug 2023
Location
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