General information

Gemco Masonry Limited

Type: NZ Limited Company (Ltd)
9429031563680
New Zealand Business Number
2465805
Company Number
Registered
Company Status

Gemco Masonry Limited (issued an NZBN of 9429031563680) was incorporated on 12 May 2010. 2 addresses are currently in use by the company: 13 Martin Place, Havelock North, Havelock North, 4130 (type: registered, physical). 3 Martin Place, Havelock North had been their registered address, up to 24 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
13 Martin Place, Havelock North, Havelock North, 4130 Registered & physical & service 24 May 2013
Directors
Name and Address Role Period
Ross John Sarten
Westshore, Napier, 4110
Address used since 01 Apr 2015
Director 12 May 2010 - current
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 10 May 2016
Director 12 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 12 May 2010 - current
Alwyn John Burr
Havelock North, Havelock North, 4130
Address used since 10 May 2016
Director 12 May 2010 - 08 Jun 2016
John Trevor Carter
Havelock North,
Address used since 12 May 2010
Director 12 May 2010 - 25 Feb 2011
Addresses
Previous address Type Period
3 Martin Place, Havelock North Registered & physical 12 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
12 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
Location
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