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Gemmeus Solutions Limited

Type: NZ Limited Company (Ltd)
9429031277952
NZBN
3220288
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 2, 329 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Sep 2020


Gemmeus Solutions Limited was started on 10 Dec 2010 and issued a business number of 9429031277952. This registered LTD company has been managed by 2 directors: Darren Brent Lund - an active director whose contract began on 10 Dec 2010,
Jun Wan - an active director whose contract began on 06 Nov 2018.
As stated in our information (updated on 22 Feb 2024), this company filed 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (category: physical, service).
Until 14 Sep 2020, Gemmeus Solutions Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified more names used by this company: from 13 Feb 2012 to 05 Nov 2018 they were named Gemmeus Software Consulting Limited, from 09 Dec 2010 to 13 Feb 2012 they were named Smooth Property Solutions Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Lund, Darren Brent (a director) located at Kennedys Bush, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Wan, Jun - located at Kennedys Bush, Christchurch. Gemmeus Solutions Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 14 Sep 2020

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Aug 2011 to 23 Apr 2019

Address: Level 3, Urs House, 287 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Dec 2010 to 18 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Lund, Darren Brent Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Wan, Jun Kennedys Bush
Christchurch
8025
New Zealand
Directors

Darren Brent Lund - Director

Appointment date: 10 Dec 2010

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 02 Mar 2016


Jun Wan - Director

Appointment date: 06 Nov 2018

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 06 Nov 2018

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