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Geml Holdings Limited

Type: NZ Limited Company (Ltd)
9429033505367
NZBN
1924800
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 03 Apr 2007
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 22 Oct 2019

Geml Holdings Limited, a registered company, was launched on 03 Apr 2007. 9429033505367 is the NZ business number it was issued. The company has been run by 2 directors: Mark Lindsay Davies - an active director whose contract started on 03 Apr 2007,
Graeme Edward Davies - an active director whose contract started on 03 Apr 2007.
Updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Geml Holdings Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address up until 22 Oct 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 03 Apr 2007 to 22 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davies, Graeme Edward Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Davies, Mark Lindsay Rd 2
Ohaupo
3882
New Zealand
Directors

Mark Lindsay Davies - Director

Appointment date: 03 Apr 2007

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 21 Oct 2015


Graeme Edward Davies - Director

Appointment date: 03 Apr 2007

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 21 Oct 2015

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