Broken Gems Limited
Type: NZ Limited Company (Ltd)Broken Gems Limited (issued an NZBN of 9429042167471) was incorporated on 02 Feb 2016. 2 addresses are in use by the company: 5 Wharf Street, Tauranga, Tauranga, 3110 (type: registered, physical). 65B Smiths Road, Matua, Tauranga had been their registered address, until 25 Sep 2017. Broken Gems Limited used more aliases, namely: New Zealand Findings Limited from 07 Mar 2016 to 30 Jan 2019, New Zealand Findings (2016) Limited (01 Feb 2016 to 07 Mar 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Van Heerden, Hermanus Stephanus (a director) located at Tauranga, Tauranga postcode 3110. "Jewellery wholesaling" (ANZSIC F373230) is the category the Australian Bureau of Statistics issued to Broken Gems Limited. Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Wharf Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 25 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hermanus Stephanus Van Heerden
Tauranga, Tauranga, 3110
Address used since 05 Sep 2018
Matua, Tauranga, 3110
Address used since 02 Feb 2016
Tauranga, Tauranga, 3110
Address used since 14 Sep 2017 |
Director | 02 Feb 2016 - current |
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 14 Sep 2017 |
| 5 Wharf Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 65b Smiths Road, Matua, Tauranga, 3110 | Registered & physical | 02 Feb 2016 - 25 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heerden, Hermanus Stephanus Director |
Tauranga Tauranga 3110 |
12 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heerden Holdings Limited Shareholder NZBN: 9429032767414 Company Number: 2125456 Entity |
Matua Tauranga 3110 |
02 Feb 2016 - 12 Dec 2020 |
|
Joe, Michelle Individual |
Mount Maunganui 3116 |
12 Dec 2020 - 04 Sep 2021 |
|
Heerden Holdings Limited Shareholder NZBN: 9429032767414 Company Number: 2125456 Entity |
Tauranga Tauranga 3110 |
02 Feb 2016 - 12 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heerden Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2125456 |
| Country of origin | NZ |
| Address |
5 Wharf Street Tauranga Tauranga 3110 |
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