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Gmec Limited

Type: NZ Limited Company (Ltd)
9429034022962
NZBN
1834196
Company Number
Registered
Company Status
Current address
4th Floor Collins & May Building
44-56 Queens Drive
Lower Hutt New Zealand
Physical & registered & service address used since 28 Jun 2006
Collins & May Law Office(ejc)
4th Floor Collins & May Building
44-56 Queens Drive, Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jun 2006

Gmec Limited, a registered company, was started on 28 Jun 2006. 9429034022962 is the business number it was issued. The company has been run by 5 directors: Eugene Jeffery Collins - an active director whose contract started on 28 Jun 2006,
Gregory William Piper - an active director whose contract started on 28 Jun 2006,
Marcus Shane Tapa - an active director whose contract started on 28 Jun 2006,
Stephen John Schade - an inactive director whose contract started on 01 Apr 2009 and was terminated on 27 Jul 2022,
Christopher John Seque - an inactive director whose contract started on 28 Jun 2006 and was terminated on 01 Apr 2009.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt (category: physical, registered).
A total of 400 shares are allotted to 9 shareholders (6 groups). The first group includes 114 shares (28.5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 114 shares (28.5%). Finally there is the 3rd share allocation (2 shares 0.5%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 114
Entity (NZ Limited Company) Gmec Trustees Limited
Shareholder NZBN: 9429041274880
44-56 Queens Drive
Lower Hutt
Null 5040
New Zealand
Individual Tapa, Marcus Shane Woburn
Lower Hutt
Shares Allocation #2 Number of Shares: 114
Entity (NZ Limited Company) Gmec Trustees Limited
Shareholder NZBN: 9429041274880
44-56 Queens Drive
Lower Hutt
Null 5040
New Zealand
Individual Piper, Gregory William Woburn
Lower Hutt
Shares Allocation #3 Number of Shares: 2
Individual Collins, Eugene Jeffery Woburn Street
Lower Hutt
Shares Allocation #4 Number of Shares: 168
Entity (NZ Limited Company) Gmec Trustees Limited
Shareholder NZBN: 9429041274880
44-56 Queens Drive
Lower Hutt
Null 5040
New Zealand
Individual Collins, Eugene Jeffery Woburn Street
Lower Hutt
Shares Allocation #5 Number of Shares: 1
Individual Tapa, Marcus Shane Woburn
Lower Hutt
Shares Allocation #6 Number of Shares: 1
Individual Piper, Gregory William Woburn
Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schade, Stephen John Howick
Auckland

New Zealand
Individual Schade, Stephen John Howick
Auckland

New Zealand
Individual Schade, Stephen John Howick
Auckland

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
Company Number: 2182587
Individual Seque, Christopher John 26 Marion Street
Te Aro, Wellington
Entity Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
Company Number: 2182587
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Eugene Jeffery Collins - Director

Appointment date: 28 Jun 2006

Address: Woburn Street, Lower Hutt, 5010 New Zealand

Address used since 28 Jun 2006


Gregory William Piper - Director

Appointment date: 28 Jun 2006

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 28 Jun 2006


Marcus Shane Tapa - Director

Appointment date: 28 Jun 2006

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 09 Jul 2015


Stephen John Schade - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 27 Jul 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2009


Christopher John Seque - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 01 Apr 2009

Address: 26 Marion Street, Te Aro, Wellington,

Address used since 28 Jun 2006

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