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Gemmos Investments Limited

Type: NZ Limited Company (Ltd)
9429032022797
NZBN
2302836
Company Number
Registered
Company Status
Current address
250 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 27 Aug 2009

Gemmos Investments Limited, a registered company, was registered on 27 Aug 2009. 9429032022797 is the NZ business number it was issued. The company has been run by 4 directors: Rachael Lisa Mcneill - an active director whose contract started on 27 Aug 2009,
William Lance Dawson - an active director whose contract started on 27 Aug 2009,
Mark James Ronberg - an active director whose contract started on 27 Aug 2009,
Andrea Lee Dawson - an active director whose contract started on 27 Aug 2009.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (types include: physical, registered).
A total of 400 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 200 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 200 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Ronberg, Mark James Taradale
Napier
4112
New Zealand
Individual Mcneill, Rachael Lisa Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Dawson, William Lance Taradale
Napier

New Zealand
Individual Dawson, Andrea Lee Taradale
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Donald Keith Napier

New Zealand
Directors

Rachael Lisa Mcneill - Director

Appointment date: 27 Aug 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 18 Jun 2012


William Lance Dawson - Director

Appointment date: 27 Aug 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 21 Jun 2010


Mark James Ronberg - Director

Appointment date: 27 Aug 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 18 Jun 2012


Andrea Lee Dawson - Director

Appointment date: 27 Aug 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 21 Jun 2010

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