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Gemmack Investments Limited

Type: NZ Limited Company (Ltd)
9429036162666
NZBN
1270177
Company Number
Registered
Company Status
Current address
20 Hokonui Lane
Rd 8
Hamilton 3288
New Zealand
Registered & physical & service address used since 15 Jul 2019

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.

Addresses

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

Contact info
64 7 8293447
Phone
jason@huntlyjoinery.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cottrel, Helen Rd 8
Hamilton
3288
New Zealand
Individual Cottrell, Jason Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Ross Rd 5
Hamilton

New Zealand
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Directors

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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