Gemco Design Studio Limited, a registered company, was launched on 28 Nov 2000. 9429037080723 is the business number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company is categorised. The company has been supervised by 7 directors: Darren John Diack - an active director whose contract began on 28 Nov 2008,
Ross John Sarten - an active director whose contract began on 28 Nov 2008,
Edwin Ernest Brown - an active director whose contract began on 14 May 2009,
Alwyn John Burr - an inactive director whose contract began on 28 Nov 2008 and was terminated on 08 Jun 2016,
John Carter - an inactive director whose contract began on 28 Sep 2006 and was terminated on 25 Feb 2011.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 8360, Havelock North, Havelock North, 4157 (category: postal, office).
Gemco Design Studio Limited had been using 3 Martin Place, Havelock North as their registered address until 11 Sep 2013.
Other names used by the company, as we established at BizDb, included: from 28 Nov 2000 to 08 Jul 2021 they were named Property Designz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).
Principal place of activity
13 Martin Place, Havelock North, Hawkes Bay, 4130 New Zealand
Previous addresses
Address #1: 3 Martin Place, Havelock North New Zealand
Registered & physical address used from 09 Oct 2006 to 11 Sep 2013
Address #2: C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North
Registered & physical address used from 05 Oct 2005 to 09 Oct 2006
Address #3: C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North
Physical & registered address used from 03 Oct 2003 to 05 Oct 2005
Address #4: C- Pratley Properties Limited, The Tin Shed, 18 Napier Road, Havelock North
Physical & registered address used from 28 Nov 2000 to 03 Oct 2003
Address #5: C/- Pratley Properties Limited, The Tin Shed, 18 Napier Road, Havelock North
Registered & physical address used from 28 Nov 2000 to 03 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Larsen, Carl Peter |
Hastings New Zealand |
28 Nov 2000 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 |
Havelock North Hawkes Bay 4130 New Zealand |
07 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burr, Alwyn John |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
Individual | Carter, John Trevor |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
Individual | Carter, John Trevor |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
Entity | Hudson Pratley Group Limited Shareholder NZBN: 9429038446689 Company Number: 687308 |
28 Nov 2000 - 30 Sep 2005 | |
Entity | Hudson Pratley Group Limited Shareholder NZBN: 9429038446689 Company Number: 687308 |
28 Nov 2000 - 30 Sep 2005 | |
Individual | Carter, Erin Patrica |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
Ultimate Holding Company
Darren John Diack - Director
Appointment date: 28 Nov 2008
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jul 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Mar 2021
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 04 Sep 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Oct 2010
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Sep 2018
Ross John Sarten - Director
Appointment date: 28 Nov 2008
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Sep 2014
Edwin Ernest Brown - Director
Appointment date: 14 May 2009
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Oct 2009
Alwyn John Burr - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 08 Jun 2016
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 08 Sep 2015
John Carter - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 25 Feb 2011
Address: Havelock North, 4130 New Zealand
Address used since 28 Sep 2006
Terence Leonard Pratley - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 10 Nov 2008
Address: Hamilton,
Address used since 06 Oct 2008
Catherine Therese Pratley - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 28 Sep 2006
Address: Havelock North,
Address used since 01 Jul 2004
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