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Gembra Limited

Type: NZ Limited Company (Ltd)
9429041102961
NZBN
4978940
Company Number
Registered
Company Status
C185160
Industry classification code
Surface Cleaning Or Degreasing Preparation Mfg
Industry classification description
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 27 Jul 2017
3 Bush Street
Paeroa
Paeroa 3600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Apr 2022
3 Bush Street
Paeroa
Paeroa 3600
New Zealand
Physical & service address used since 14 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Adams, Neil Alec Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gradon-padlie, Joanne Marie Paeroa
Paeroa
3600
New Zealand
Director Joanne Marie Gradon-padlie Rd 3
Katikati
3170
New Zealand
Directors

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

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