Gembra Limited, a registered company, was launched on 19 Feb 2014. 9429041102961 is the New Zealand Business Number it was issued. "Surface cleaning or degreasing preparation mfg" (business classification C185160) is how the company has been categorised. The company has been run by 2 directors: Neil Alec Adams - an active director whose contract began on 19 Feb 2014,
Joanne Marie Gradon-Padlie - an inactive director whose contract began on 19 Feb 2014 and was terminated on 18 Mar 2014.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 3 Bush Street, Paeroa, Paeroa, 3600 (physical address),
3 Bush Street, Paeroa, Paeroa, 3600 (service address),
3 Bush Street, Paeroa, Paeroa, 3600 (other address),
3 Bush Street, Paeroa, Paeroa, 3600 (shareregister address) among others.
Gembra Limited had been using 25 Princes Street, Rd 3, Katikati as their registered address up until 27 Jul 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 25 Princes Street, Rd 3, Katikati, 3170 New Zealand
Registered address used from 07 Jun 2017 to 27 Jul 2017
Address #2: 25 Princes Street, Rd 3, Katikati, 3170 New Zealand
Physical address used from 07 Jun 2017 to 14 Apr 2022
Address #3: 73a Martyn Street, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 19 Feb 2014 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Adams, Neil Alec |
Paeroa Paeroa 3600 New Zealand |
19 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gradon-padlie, Joanne Marie |
Paeroa Paeroa 3600 New Zealand |
19 Feb 2014 - |
Director | Joanne Marie Gradon-padlie |
Rd 3 Katikati 3170 New Zealand |
19 Feb 2014 - |
Neil Alec Adams - Director
Appointment date: 19 Feb 2014
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 May 2017
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 29 May 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 08 Aug 2014
Joanne Marie Gradon-padlie - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 18 Mar 2014
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 19 Feb 2014
Western Bay Crop Monitoring Limited
4 Victoria Street
Agritech Autos Limited
8 Princes Street
Katikati Caravans Limited
8 Princes Street
The Sky Is Falling Company Limited
12 Chelmsford Street
Galak Holdings Limited
521 Kauri Point Road
Rtt Sealant Limited
40 Esplanade Road
Car Clean Products Nz Limited
33 Ha Crescent
Eco Oven Cleaning Limited
24 Veronica Street
Nanoshield Limited
4b Eaton Road
Nuron Nz Limited
4087c Great North Road
Nuron Organics Limited
1526b Dominion Road
The Rite Group Limited
5 Aberdeen Drive