Shortcuts

Gemco Masonry Limited

Type: NZ Limited Company (Ltd)
9429031563680
NZBN
2465805
Company Number
Registered
Company Status
Current address
13 Martin Place
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 24 May 2013

Gemco Masonry Limited was started on 12 May 2010 and issued an NZBN of 9429031563680. This registered LTD company has been run by 5 directors: Ross John Sarten - an active director whose contract began on 12 May 2010,
Edwin Ernest Brown - an active director whose contract began on 12 May 2010,
Darren John Diack - an active director whose contract began on 12 May 2010,
Alwyn John Burr - an inactive director whose contract began on 12 May 2010 and was terminated on 08 Jun 2016,
John Trevor Carter - an inactive director whose contract began on 12 May 2010 and was terminated on 25 Feb 2011.
As stated in our information (updated on 02 Apr 2024), this company filed 1 address: 13 Martin Place, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 24 May 2013, Gemco Masonry Limited had been using 3 Martin Place, Havelock North as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130.

Addresses

Previous address

Address: 3 Martin Place, Havelock North New Zealand

Registered & physical address used from 12 May 2010 to 24 May 2013

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gemco Group Holdings Limited
Shareholder NZBN: 9429034426388
Havelock North
Hawkes Bay
4130
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gemco Group Holdings Limited
Name
Ltd
Type
1729705
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ross John Sarten - Director

Appointment date: 12 May 2010

Address: Westshore, Napier, 4110 New Zealand

Address used since 01 Apr 2015


Edwin Ernest Brown - Director

Appointment date: 12 May 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 May 2016


Darren John Diack - Director

Appointment date: 12 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


Alwyn John Burr - Director (Inactive)

Appointment date: 12 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: 12 May 2010

Termination date: 25 Feb 2011

Address: Havelock North,

Address used since 12 May 2010

Nearby companies

Gemco Joinery 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

Gemco Painting Limited
13 Martin Place