Shortcuts

Gempton Plasterers Limited

Type: NZ Limited Company (Ltd)
9429035178187
NZBN
1557005
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 08 Jun 2022

Gempton Plasterers Limited was started on 15 Sep 2004 and issued an NZBN of 9429035178187. This registered LTD company has been supervised by 2 directors: Anthony Paul Gempton - an active director whose contract began on 15 Sep 2004,
Tracy Lynn Gempton - an inactive director whose contract began on 15 Sep 2004 and was terminated on 28 Oct 2016.
As stated in our information (updated on 10 Apr 2024), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Up to 08 Jun 2022, Gempton Plasterers Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gempton, Anthony Paul (an individual) located at Napier.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gempton, Tracy Lynn - located at Napier.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical address used from 07 Mar 2011 to 08 Jun 2022

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered address used from 10 Feb 2011 to 08 Jun 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Physical address used from 20 May 2009 to 07 Mar 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Registered address used from 20 May 2009 to 10 Feb 2011

Address: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 15 Sep 2004 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gempton, Anthony Paul Napier
Shares Allocation #2 Number of Shares: 50
Individual Gempton, Tracy Lynn Napier
Directors

Anthony Paul Gempton - Director

Appointment date: 15 Sep 2004

Address: Napier, Napier, 4110 New Zealand

Address used since 28 May 2015


Tracy Lynn Gempton - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 28 Oct 2016

Address: Napier, Napier, 4110 New Zealand

Address used since 28 May 2015

Nearby companies

The Huddy Beakle Company Limited
43 Carlyle St

Animal Innovations Limited
43 Carlyle Street

Helidrill Services Limited
43 Carlyle Street

Zoido Limited
43 Carlyle Street

Three Doors Up Limited
43 Carlyle Street

Approved Car Finance Limited
43 Carlyle Street