General information
Gemco Trades Limited
Type: NZ Limited Company (Ltd)9429034792278
New Zealand Business Number
1629016
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Gemco Trades Limited (issued an NZBN of 9429034792278) was launched on 08 Jun 2005. 2 addresses are in use by the company: 13 Martin Place, Havelock North, Hastings, 4130 (type: physical, service). 3 Martin Place, Havelock North had been their physical address, up to 15 Aug 2013. Gemco Trades Limited used more names, namely: Gemco Coatings Limited from 19 Aug 2006 to 04 Mar 2010, Coatech Limited (08 Jun 2005 to 19 Aug 2006). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Gemco Trades Limited. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Martin Place, Havelock North, Hastings, 4130 | Physical & service & registered | 15 Aug 2013 |
Contact info
64 6 8738756
Phone (Phone)
admin@gemcogroup.com
Email
www.gemcogroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Sarten
Westshore, Napier, 4110
Address used since 15 Sep 2014 |
Director | 08 Jun 2005 - current |
|
Darren John Diack
Ahuriri, Napier, 4110
Address used since 01 Jul 2022
Rd 14, Kahuranaki, 4295
Address used since 01 Sep 2019
Bluff Hill, Napier, 4110
Address used since 22 Jul 2010
Rd 2, Napier, 4182
Address used since 01 Aug 2018 |
Director | 08 Jun 2005 - current |
|
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 03 Aug 2015 |
Director | 14 May 2009 - current |
|
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Michael Andrew Smith
Napier South, Napier, 4110
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Christopher Mekal Olsen
Awatoto, Napier, 4110
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Karl Douglas Johnson
Taradale, Napier, 4112
Address used since 13 May 2013
Greenmeadows, Napier, 4112
Address used since 01 Aug 2018 |
Director | 13 May 2013 - 22 Sep 2023 |
|
Alwyn John Burr
Havelock North, Hastings, 4130
Address used since 03 Aug 2015 |
Director | 08 Jun 2005 - 08 Jun 2016 |
|
John Trevor Carter
Havelock North, 4130
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 25 Feb 2011 |
|
Terrance Leonard Pratley
Napier,
Address used since 01 Dec 2005 |
Director | 08 Jun 2005 - 10 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Martin Place, Havelock North | Physical & registered | 08 Jun 2005 - 15 Aug 2013 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 Entity (NZ Limited Company) |
Havelock North Hawkes Bay 4130 |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Cosette May Individual |
Napier |
08 Jun 2005 - 27 Jun 2010 |
|
Pratley, Terrance Leonard Individual |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
|
Sarten, Ross John Individual |
Napier |
08 Jun 2005 - 27 Jun 2010 |
|
Diack, Darren John Individual |
Napier |
08 Jun 2005 - 27 Jun 2010 |
|
Carter, Erin Patricia Individual |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
|
Pratley, Catherine Therese Individual |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
|
Sarten, Susan Gwen Individual |
Napier |
08 Jun 2005 - 27 Jun 2010 |
|
Diack, Stephen Individual |
Napier |
08 Jun 2005 - 27 Jun 2010 |
|
Null - Hb Trustees Ltd Other |
08 Jun 2005 - 27 Jun 2010 | |
|
Burr, Alwyn John Individual |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
|
Carter, John Trevor Individual |
Havelock North |
08 Jun 2005 - 27 Jun 2010 |
|
Hb Trustees Ltd Other |
08 Jun 2005 - 27 Jun 2010 |
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
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 |
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