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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Lund, Darren Brent |
Kennedys Bush Christchurch 8025 New Zealand |
10 Dec 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Wan, Jun |
Kennedys Bush Christchurch 8025 New Zealand |
21 Nov 2018 - |
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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