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Gemacd Limited

Type: NZ Limited Company (Ltd)
9429037103491
NZBN
1092786
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
1254 New North Road
Avondale
Auckland 1026
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2016
1254 New North Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 06 Jul 2016
Po Box 15651
New Lynn
Auckland 0640
New Zealand
Postal address used since 01 Nov 2019

Gemacd Limited was registered on 19 Oct 2000 and issued an NZ business identifier of 9429037103491. The registered LTD company has been run by 2 directors: Rambha Chitrakar - an active director whose contract started on 19 Oct 2000,
Brij Shori - an active director whose contract started on 18 May 2008.
According to BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 1254 New North Road, Avondale, Auckland, 1026 (types include: office, postal).
Up until 06 Jul 2016, Gemacd Limited had been using 1254 New North Road, Mt. Albert, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Singh, Jai Pratap (an individual) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Chitrakar, Rambha - located at Avondale, Auckland.
The third share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Shori, Brij, located at Avondale, Auckland (an individual). Gemacd Limited was classified as "Migration consulting and service" (business classification M699940).

Addresses

Other active addresses

Principal place of activity

1254 New North Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 1254 New North Road, Mt. Albert, Auckland New Zealand

Physical & registered address used from 16 Jun 2004 to 06 Jul 2016

Address #2: 3103, Great North Road, New Lynn, Auckland

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #3: 3103, Great North Road, New Lynn, Auckland

Registered address used from 30 Jul 2001 to 16 Jun 2004

Address #4: 1-1284, New North Rd, Avondale, Auckland

Physical address used from 30 Jul 2001 to 16 Jun 2004

Contact info
64 9 8284026
05 Jun 2018 Phone
gemacd@outlook.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
gemacd.com
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Singh, Jai Pratap Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Chitrakar, Rambha Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Shori, Brij Avondale
Auckland
1026
New Zealand
Directors

Rambha Chitrakar - Director

Appointment date: 19 Oct 2000

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Jun 2010


Brij Shori - Director

Appointment date: 18 May 2008

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Jun 2010

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