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Gem-ry Holdings Limited

Type: NZ Limited Company (Ltd)
9429034461525
NZBN
1718274
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Other address (Address for Records) used since 12 Sep 2016
20 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Heron, Robin Stewart Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Heron, Joanna Denise Woburn
Lower Hutt
5010
New Zealand
Directors

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

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