Gemco Group Holdings Limited

Gemco Group Holdings Limited, a registered company, was registered on 04 Jan 2006. 9429034426388 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. This company has been managed by 10 directors: Darren John Diack - an active director whose contract began on 01 Sep 2006,
Ross John Sarten - an active director whose contract began on 01 Sep 2006,
Edwin Ernest Brown - an active director whose contract began on 14 May 2009,
Michael Andrew Smith - an active director whose contract began on 01 Jun 2016,
Wayne Robert Leadbetter - an active director whose contract began on 01 Mar 2018.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Po Box 8360, Havelock North, Havelock North, 4157 (type: postal, office).
Gemco Group Holdings Limited had been using 3 Martin Place, Havelock North, Hawkes Bay as their registered address up until 11 Sep 2013.
A total of 500000 shares are issued to 7 shareholders (3 groups). The first group consists of 66667 shares (13.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 100000 shares (20 per cent). Lastly we have the 3rd share allotment (333333 shares 66.67 per cent) made up of 2 entities.

Other active addresses

Address #4: 13 Martin Place, Havelock North, Hawkes Bay, 4130 New Zealand

Office & delivery address used from 04 Sep 2019

Principal place of activity

13 Martin Place, Havelock North, Hawkes Bay, 4130 New Zealand

Previous addresses

Address #1: 3 Martin Place, Havelock North, Hawkes Bay, 4130 New Zealand

Registered & physical address used from 11 Oct 2010 to 11 Sep 2013

Address #2: 3 Martin Place, Havelock North New Zealand

Physical & registered address used from 25 Aug 2006 to 11 Oct 2010

Address #3: 48b Mclean Road, Havelock North

Physical & registered address used from 04 Jan 2006 to 25 Aug 2006

Previous Shareholders

Darren John Diack - Director

Appointment date: 01 Sep 2006

Ross John Sarten - Director

Appointment date: 01 Sep 2006

Edwin Ernest Brown - Director

Appointment date: 14 May 2009

Michael Andrew Smith - Director

Appointment date: 01 Jun 2016

Wayne Robert Leadbetter - Director

Appointment date: 01 Mar 2018

Christopher Mekal Olsen - Director

Appointment date: 26 Jun 2019

Karl Douglas Johnson - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 22 Sep 2023

Alwyn John Burr - Director (Inactive)

Appointment date: 04 Jan 2006

Termination date: 06 Jun 2016

John Trevor Carter - Director (Inactive)

Appointment date: 04 Jan 2006

Termination date: 25 Feb 2011

Terence Leonard Pratley - Director (Inactive)

Appointment date: 04 Jan 2006

Termination date: 10 Nov 2008