General information
Gemco Joinery Limited
Type: NZ Limited Company (Ltd)9429031563642
New Zealand Business Number
2465804
Company Number
Registered
Company Status
Gemco Joinery Limited (issued an NZ business number of 9429031563642) was incorporated on 11 May 2010. 2 addresses are in use by the company: 13 Martin Place, Havelock North, Havelock North, 4130 (type: physical, registered). 3 Martin Plave, Havelock North had been their physical address, up to 24 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Martin Place, Havelock North, Havelock North, 4130 | Physical & registered & service | 24 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 10 May 2016 |
Director | 11 May 2010 - current |
|
Darren John Diack
Westshore, Napier, 4110
Address used since 15 Mar 2021
Rd 2, Napier, 4182
Address used since 01 May 2018
Bluff Hill, Napier, 4110
Address used since 10 May 2016
Rd 14, Kahuranaki, 4295
Address used since 01 Sep 2019 |
Director | 11 May 2010 - current |
|
Ross John Sarten
Westshore, Napier, 4110
Address used since 01 Apr 2015 |
Director | 11 May 2010 - current |
|
Alwyn John Burr
Havelock North, Havelock North, 4130
Address used since 10 May 2016 |
Director | 11 May 2010 - 08 Jun 2016 |
|
John Trevor Carter
Havelock North,
Address used since 11 May 2010 |
Director | 11 May 2010 - 25 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Martin Plave, Havelock North | Physical | 11 May 2010 - 24 May 2013 |
| 3 Martin Place, Havelock North | Registered | 11 May 2010 - 24 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 Entity (NZ Limited Company) |
Havelock North Hawkes Bay 4130 |
11 May 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gemco Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1729705 |
| Country of origin | NZ |
| Address |
13 Martin Place Havelock North Hawkes Bay 4130 |
Location
Companies nearby
 |
Gemco Masonry Limited 13 Martin Place |
|
Gemco Coatings Limited 13 Martin Place |
|
Gemco Plumbing Limited 13 Martin Place |
|
Gemco Electrical Services Limited 13 Martin Place |
|
Tjd Properties Limited 13 Martin Place |
|
Gemco Painting Limited 13 Martin Place |