Gemmack Investments Limited, a registered company, was started on 23 Jan 2003. 9429036162666 is the NZBN it was issued. The company has been supervised by 2 directors: Jason Cottrell - an active director whose contract started on 23 Jan 2003,
Helen Cottrell - an active director whose contract started on 23 Jan 2003.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Hokonui Lane, Rd 8, Hamilton, 3288 (type: registered, physical).
Gemmack Investments Limited had been using Level 1, 586 Victoria Street, Hamilton as their registered address until 15 Jul 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cottrel, Helen (an individual) located at Rd 8, Hamilton postcode 3288,
Cottrell, Jason (an individual) located at Rd 8, Hamilton postcode 3288.
Principal place of activity
20 Hokonui Lane, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address: Level 1, 586 Victoria Street, Hamilton, 3240 New Zealand
Registered & physical address used from 12 Jul 2010 to 15 Jul 2019
Address: Level 4, 585 Victoria St, Hamilton New Zealand
Physical address used from 27 Sep 2006 to 12 Jul 2010
Address: Level 4, 586 Victoria Street, Hamilton New Zealand
Registered address used from 27 Sep 2006 to 12 Jul 2010
Address: Coombe Smith (pn) Ltd, Level 3, 586 Victoria St, Hamilton
Physical & registered address used from 10 Jul 2006 to 27 Sep 2006
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 04 Oct 2005 to 10 Jul 2006
Address: 23 Rochester Place, Hamilton
Registered & physical address used from 23 Jan 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cottrel, Helen |
Rd 8 Hamilton 3288 New Zealand |
23 Jan 2003 - |
Individual | Cottrell, Jason |
Rd 8 Hamilton 3288 New Zealand |
23 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnett, Ross |
Rd 5 Hamilton New Zealand |
19 Oct 2006 - 19 Sep 2017 |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
23 Jan 2003 - 19 Oct 2006 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
23 Jan 2003 - 19 Oct 2006 |
Jason Cottrell - Director
Appointment date: 23 Jan 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 15 Oct 2011
Helen Cottrell - Director
Appointment date: 23 Jan 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 15 Oct 2011
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