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Gemco Coatings Limited

Type: NZ Limited Company (Ltd)
9429031564137
NZBN
2465830
Company Number
Registered
Company Status
Current address
13 Martin Place
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 24 May 2013

Gemco Coatings Limited, a registered company, was incorporated on 11 May 2010. 9429031564137 is the business number it was issued. This company has been supervised by 5 directors: Darren John Diack - an active director whose contract started on 11 May 2010,
Edwin Ernest Brown - an active director whose contract started on 11 May 2010,
Ross John Sarten - an active director whose contract started on 11 May 2010,
Alwyn John Burr - an inactive director whose contract started on 11 May 2010 and was terminated on 08 Jun 2016,
John Trevor Carter - an inactive director whose contract started on 11 May 2010 and was terminated on 25 Feb 2011.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 13 Martin Place, Havelock North, Havelock North, 4130 (types include: physical, registered).
Gemco Coatings Limited had been using 3 Martin Place, Havelock North as their physical address until 24 May 2013.
One entity owns all company shares (exactly 100 shares) - Gemco Group Holdings Limited - located at 4130, Havelock North, Hawkes Bay.

Addresses

Previous address

Address: 3 Martin Place, Havelock North New Zealand

Physical & registered address used from 11 May 2010 to 24 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gemco Group Holdings Limited
Shareholder NZBN: 9429034426388
Havelock North
Hawkes Bay
4130
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gemco Group Holdings Limited
Name
Ltd
Type
1729705
Ultimate Holding Company Number
NZ
Country of origin
Directors

Darren John Diack - Director

Appointment date: 11 May 2010

Address: Westshore, Napier, 4110 New Zealand

Address used since 15 Mar 2021

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 May 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 10 May 2016

Address: Rd 14, Kahuranaki, 4295 New Zealand

Address used since 01 Sep 2019


Edwin Ernest Brown - Director

Appointment date: 11 May 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 May 2016


Ross John Sarten - Director

Appointment date: 11 May 2010

Address: Westshore, Napier, 4110 New Zealand

Address used since 01 Apr 2015


Alwyn John Burr - Director (Inactive)

Appointment date: 11 May 2010

Termination date: 08 Jun 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 May 2016


John Trevor Carter - Director (Inactive)

Appointment date: 11 May 2010

Termination date: 25 Feb 2011

Address: Havelock North,

Address used since 11 May 2010

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Tjd Properties Limited
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Gemco Painting Limited
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