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Gremelco Limited

Type: NZ Limited Company (Ltd)
9429035528401
NZBN
1485048
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 28 Apr 2020

Gremelco Limited, a registered company, was incorporated on 25 Feb 2004. 9429035528401 is the business number it was issued. This company has been managed by 2 directors: Melanie Jane Gatfield - an active director whose contract started on 25 Feb 2004,
Greg Miles Gatfield - an active director whose contract started on 25 Feb 2004.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, registered).
Gremelco Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 28 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 25 Feb 2004 to 28 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gatfield, Greg Miles Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gatfield, Melanie Jane Rd 2
Waipu
0582
New Zealand
Directors

Melanie Jane Gatfield - Director

Appointment date: 25 Feb 2004

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 31 Jul 2016


Greg Miles Gatfield - Director

Appointment date: 25 Feb 2004

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 31 Jul 2016

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