Gemco Joinery Limited was incorporated on 11 May 2010 and issued an NZ business number of 9429031563642. The registered LTD company has been run by 5 directors: Edwin Ernest Brown - an active director whose contract began on 11 May 2010,
Darren John Diack - an active director whose contract began on 11 May 2010,
Ross John Sarten - an active director whose contract began on 11 May 2010,
Alwyn John Burr - an inactive director whose contract began on 11 May 2010 and was terminated on 08 Jun 2016,
John Trevor Carter - an inactive director whose contract began on 11 May 2010 and was terminated on 25 Feb 2011.
According to our database (last updated on 02 Apr 2024), this company filed 1 address: 13 Martin Place, Havelock North, Havelock North, 4130 (category: physical, registered).
Until 24 May 2013, Gemco Joinery Limited had been using 3 Martin Plave, Havelock North as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130.
Previous addresses
Address: 3 Martin Plave, Havelock North New Zealand
Physical address used from 11 May 2010 to 24 May 2013
Address: 3 Martin Place, Havelock North New Zealand
Registered address used from 11 May 2010 to 24 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 |
Havelock North Hawkes Bay 4130 New Zealand |
11 May 2010 - |
Ultimate Holding Company
Edwin Ernest Brown - Director
Appointment date: 11 May 2010
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 May 2016
Darren John Diack - Director
Appointment date: 11 May 2010
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Mar 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 May 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 10 May 2016
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 01 Sep 2019
Ross John Sarten - Director
Appointment date: 11 May 2010
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Apr 2015
Alwyn John Burr - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 08 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 May 2016
John Trevor Carter - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 25 Feb 2011
Address: Havelock North,
Address used since 11 May 2010
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