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.
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 | Period |
---|---|---|---|
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 |
09 Mar 2015 - |
Individual | Tapa, Marcus Shane |
Woburn Lower Hutt |
28 Jun 2006 - |
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 |
09 Mar 2015 - |
Individual | Piper, Gregory William |
Woburn Lower Hutt |
28 Jun 2006 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Collins, Eugene Jeffery |
Woburn Street Lower Hutt |
28 Jun 2006 - |
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 |
09 Mar 2015 - |
Individual | Collins, Eugene Jeffery |
Woburn Street Lower Hutt |
28 Jun 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Tapa, Marcus Shane |
Woburn Lower Hutt |
28 Jun 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Piper, Gregory William |
Woburn Lower Hutt |
28 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schade, Stephen John |
Howick Auckland New Zealand |
03 Apr 2009 - 19 Jun 2023 |
Individual | Schade, Stephen John |
Howick Auckland New Zealand |
03 Apr 2009 - 19 Jun 2023 |
Individual | Schade, Stephen John |
Howick Auckland New Zealand |
03 Apr 2009 - 19 Jun 2023 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
28 Jun 2006 - 09 Mar 2015 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
28 Jun 2006 - 09 Mar 2015 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
28 Jun 2006 - 09 Mar 2015 | |
Entity | Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 |
03 Apr 2009 - 09 Mar 2015 | |
Individual | Seque, Christopher John |
26 Marion Street Te Aro, Wellington |
28 Jun 2006 - 27 Jun 2010 |
Entity | Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 |
03 Apr 2009 - 09 Mar 2015 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
28 Jun 2006 - 09 Mar 2015 |
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
Seven Five Four Limited
4th Floor Collins & May Building
Cms Trustees (2013) Limited
4th Floor Collins & May Building
Kwok Man Leung Trustees Limited
4th Floor Collins & May Building
Cool Dude Trustees Limited
4th Floor Collins & May Building
Mary Ellen Trustees Limited
4th Floor Collins & May Building
Ldm Trustees 2010 Limited
4th Floor Collins & May Building