General information

Gemco Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034426388
New Zealand Business Number
1729705
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Gemco Group Holdings Limited (issued a business number of 9429034426388) was incorporated on 04 Jan 2006. 7 addresess are in use by the company: Po Box 8360, Havelock North, Havelock North, 4157 (type: postal, office). 3 Martin Place, Havelock North, Hawkes Bay had been their registered address, up until 11 Sep 2013. 500000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 66667 shares (13.33% of shares), namely:
Lumb, Catherine Ellen (an individual) located at Taradale, Napier postcode 4112,
Lafferty, Leo Francis (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 3 shareholders hold 20% of all shares (100000 shares); it includes
Smith, Erin Maree (an individual) - located at Napier South, Napier,
Sainsbury Barclay Trustee Company Limited (an entity) - located at Napier,
Smith, Michael Andrew (a director) - located at Napier South, Napier. The 3rd group of shareholders, share allotment (333333 shares, 66.67%) belongs to 2 entities, namely:
Diack, Stephen, located at Napier (an individual),
Diack, Darren John, located at Westshore, Napier (an individual). "Business administrative service" (business classification N729110) is the classification the ABS issued to Gemco Group Holdings Limited. Businesscheck's database was last updated on 12 Apr 2024.

Current address Type Used since
13 Martin Place, Havelock North, Hawkes Bay, 4130 Other (Address for Records) & records (Address for Records) 03 Sep 2013
13 Martin Place, Havelock North, Hawkes Bay, 4130 Physical & registered & service 11 Sep 2013
Po Box 8360, Havelock North, Havelock North, 4157 Postal 04 Sep 2019
13 Martin Place, Havelock North, Hawkes Bay, 4130 Office & delivery 04 Sep 2019
Contact info
64 6 8738756
Phone (Phone)
mike.smith@gemcogroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike.smith@gemcogroup.com
Email
www.gemcogroup.com
Website
Directors
Name and Address Role Period
Darren John Diack
Ahuriri, Napier, 4110
Address used since 01 Jul 2022
Westshore, Napier, 4110
Address used since 15 Mar 2021
Rd 2, Napier, 4182
Address used since 01 Sep 2018
Bluff Hill, Napier, 4110
Address used since 01 Oct 2010
Rd 14, Kahuranaki, 4295
Address used since 04 Sep 2019
Director 01 Sep 2006 - current
Ross John Sarten
Westshore, Napier, 4110
Address used since 15 Sep 2014
Director 01 Sep 2006 - current
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 08 Sep 2015
Director 14 May 2009 - current
Michael Andrew Smith
Napier South, Napier, 4110
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Christopher Mekal Olsen
Awatoto, Napier, 4110
Address used since 26 Jun 2019
Director 26 Jun 2019 - current
Karl Douglas Johnson
Greenmeadows, Napier, 4112
Address used since 05 Sep 2016
Director 01 Feb 2013 - 22 Sep 2023
Alwyn John Burr
Havelock North, Hastings, 4130
Address used since 08 Sep 2015
Director 04 Jan 2006 - 06 Jun 2016
John Trevor Carter
Havelock North, Hawkes Bay, 4130
Address used since 01 Oct 2010
Director 04 Jan 2006 - 25 Feb 2011
Terence Leonard Pratley
Hanilton,
Address used since 06 Oct 2008
Director 04 Jan 2006 - 10 Nov 2008
Addresses
Other active addresses
Type Used since
13 Martin Place, Havelock North, Hawkes Bay, 4130 Office & delivery 04 Sep 2019
Principal place of activity
13 Martin Place , Havelock North , Hawkes Bay , 4130
Previous address Type Period
3 Martin Place, Havelock North, Hawkes Bay, 4130 Registered & physical 11 Oct 2010 - 11 Sep 2013
3 Martin Place, Havelock North Physical & registered 25 Aug 2006 - 11 Oct 2010
48b Mclean Road, Havelock North Physical & registered 04 Jan 2006 - 25 Aug 2006
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66667
Shareholder Name Address Period
Lumb, Catherine Ellen
Individual
Taradale
Napier
4112
26 Jun 2019 - current
Lafferty, Leo Francis
Individual
Napier South
Napier
4110
26 Jun 2019 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Smith, Erin Maree
Individual
Napier South
Napier
4110
01 Jun 2016 - current
Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Entity (NZ Limited Company)
Napier
01 Jun 2016 - current
Smith, Michael Andrew
Director
Napier South
Napier
4110
01 Jun 2016 - current
Shares Allocation #3 Number of Shares: 333333
Shareholder Name Address Period
Diack, Stephen
Individual
Napier
02 Oct 2006 - current
Diack, Darren John
Individual
Westshore
Napier
4110
02 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Karl Douglas
Individual
Greenmeadows
Napier
4112
08 Apr 2013 - 22 Dec 2023
Johnson, Karl Douglas
Individual
Greenmeadows
Napier
4112
08 Apr 2013 - 22 Dec 2023
Johnson, Joanna Mary
Individual
Greenmeadows
Napier
4112
08 Apr 2013 - 22 Dec 2023
Johnson, Joanna Mary
Individual
Greenmeadows
Napier
4112
08 Apr 2013 - 22 Dec 2023
Cheetham, David Vincent
Individual
Napier South
Napier
4110
08 Apr 2013 - 22 Dec 2023
Cheetham, David Vincent
Individual
Napier South
Napier
4110
08 Apr 2013 - 22 Dec 2023
Burr, Alwyn John
Individual
Havelock North
04 Jan 2006 - 30 Mar 2011
Sarten, Susan Gwen
Individual
Westshore
Napier
4110
02 Oct 2006 - 26 Jun 2019
H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity
206 Queen Street East
Hastings
02 Oct 2006 - 26 Jun 2019
Diack, Cosette May
Individual
Bluff Hill
Napier
4110
02 Oct 2006 - 26 Jun 2019
H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity
206 Queen Street East
Hastings
02 Oct 2006 - 26 Jun 2019
Pratley, Terence Leonard
Individual
Napier
04 Jan 2006 - 04 Jul 2007
Carter, Erin Patrica
Individual
Havelock North
04 Jan 2006 - 30 Mar 2011
Sarten, Ross John
Individual
Westshore
Napier
4110
02 Oct 2006 - 26 Jun 2019
Sarten, Ross John
Individual
Westshore
Napier
4110
02 Oct 2006 - 26 Jun 2019
Sarten, Susan Gwen
Individual
Westshore
Napier
4110
02 Oct 2006 - 26 Jun 2019
Carter, John Trevor
Individual
Havelock North
04 Jan 2006 - 30 Mar 2011
Location
Companies nearby
Gemco Joinery Limited
13 Martin Place
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
Similar companies
Caesar Consolidated Shipping Limited
27 Napier Road
Financial Rural Limited
9 Busby Hill
Garuda Consultants Limited
32 Tauroa Road
R.h.m. Consultants Limited
Queen Street
Zinny Group Limited
111 Avenue Road East
Host Accommodation Limited
107 Market Street South