Gem-Ry Holdings Limited was launched on 04 Nov 2005 and issued an NZBN of 9429034461525. The registered LTD company has been supervised by 2 directors: Joanna Denise Heron - an active director whose contract began on 04 Nov 2005,
Robin Stewart Heron - an active director whose contract began on 04 Nov 2005.
According to the BizDb information (last updated on 26 Mar 2024), the company uses 2 addresses: 20 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
20 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
20 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
24 The Terrace, Timaru, Timaru, 7910 (other address) among others.
Up to 11 Dec 2019, Gem-Ry Holdings Limited had been using 24 The Terrace, Timaru, Timaru as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Heron, Robin Stewart (an individual) located at Woburn, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Heron, Joanna Denise - located at Woburn, Lower Hutt.
Previous addresses
Address #1: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Dec 2019
Address #2: 14 The Terrace, Timaru New Zealand
Physical & registered address used from 04 Nov 2005 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Heron, Robin Stewart |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Heron, Joanna Denise |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2005 - |
Joanna Denise Heron - Director
Appointment date: 04 Nov 2005
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 20 Sep 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Jan 2011
Robin Stewart Heron - Director
Appointment date: 04 Nov 2005
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 20 Jul 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Jan 2011
Reg Adam Real Estate Limited
24 The Terrace
Garden Grove Limited
24 The Terrace
Twizel Accommodation Solutions Limited
24 The Terrace
Hodgson Transport Limited
24 The Terrace
Hartington Investments Limited
24 The Terrace
Galleon Woodware Limited
24 The Terrace