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Gemrock Design Limited

Type: NZ Limited Company (Ltd)
9429034848388
NZBN
1618183
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
190 Gilmore Road
Mt Pisa Rd3
Cromwell 9383
New Zealand
Physical & registered & service address used since 18 Feb 2021
190 Gilmore Road
Mt Pisa Rd3
Cromwell 9383
New Zealand
Postal & office & delivery address used since 31 Mar 2021

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.

Addresses

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

Contact info
64 27 4577888
Phone
64 3 4450229
Phone
pete@gemrock.co.nz
Email
No website
Website
gemrock.co.nz
31 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Mcgrath, Peter John Bannockburn
Rd 2, Cromwell
Shares Allocation #2 Number of Shares: 45
Individual Mcgrath, Glenda Elizabeth Bannockburn
Rd 2, Cromwell
Shares Allocation #3 Number of Shares: 10
Individual Mcgrath, Amber Jane Queenstown
9371
New Zealand
Directors

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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