Gemrock Design Limited, a registered company, was launched on 07 Apr 2005. 9429034848388 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been supervised by 2 directors: Peter John Mcgrath - an active director whose contract started on 07 Apr 2005,
Glenda Elizabeth Mcgrath - an active director whose contract started on 07 Apr 2005.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 190 Gilmore Road, Mt Pisa Rd3, Cromwell, 9383 (category: postal, office).
Gemrock Design Limited had been using Gemrock, 117 Jocelyn Road, Bannockburn Rd2, Cromwell 9384 as their physical address until 18 Feb 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 45 shares (45 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly we have the next share allotment (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
190 Gilmore Road, Mt Pisa Rd3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: Gemrock, 117 Jocelyn Road, Bannockburn Rd2, Cromwell 9384 New Zealand
Physical & registered address used from 13 May 2009 to 18 Feb 2021
Address #2: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra
Registered & physical address used from 11 Apr 2008 to 13 May 2009
Address #3: Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 07 Apr 2005 to 11 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Mcgrath, Peter John |
Bannockburn Rd 2, Cromwell |
07 Apr 2005 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Mcgrath, Glenda Elizabeth |
Bannockburn Rd 2, Cromwell |
07 Apr 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mcgrath, Amber Jane |
Queenstown 9371 New Zealand |
07 Apr 2005 - |
Peter John Mcgrath - Director
Appointment date: 07 Apr 2005
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Feb 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 16 Apr 2010
Glenda Elizabeth Mcgrath - Director
Appointment date: 07 Apr 2005
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Feb 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 16 Apr 2010
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