Gem Systems Limited
Type: NZ Limited Company (Ltd)Gem Systems Limited (issued a New Zealand Business Number of 9429042044314) was registered on 02 Nov 2015. 1 address is currently in use by the company: 13 Stanwell Street, Parnell, Auckland, 1052 (type: physical, registered). 161 Manukau Road, Epsom, Auckland had been their physical address, until 13 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomas Ellis (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gladstone Road Holdings Limited (an entity) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Gem Systems Limited. Businesscheck's data was last updated on 27 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 13 Stanwell Street, Parnell, Auckland, 1052 | Physical & registered | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Haddon Speakman
Epsom, Auckland, 1023
Address used since 02 Nov 2015
Parnell, Auckland, 1052
Address used since 05 Nov 2019 |
Director | 02 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 02 Nov 2015 - 13 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas William Corbet Ellis Individual |
Auckland Central Auckland 1010 |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladstone Road Holdings Limited Shareholder NZBN: 9429041194225 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Nov 2015 - current |
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