Gemco Transport Limited was started on 11 Oct 2000 and issued an NZ business number of 9429037116705. The registered LTD company has been supervised by 2 directors: Grant Ernest Cole - an active director whose contract started on 11 Oct 2000,
Michelle Susan Cole - an inactive director whose contract started on 11 Oct 2000 and was terminated on 30 Jul 2009.
As stated in our database (last updated on 20 Mar 2024), this company filed 1 address: 18 Waiarohia Place, Hobsonville, Auckland, 0616 (types include: registered, physical).
Up to 01 Oct 2018, Gemco Transport Limited had been using Unit B1, 210 Dairy Flat Highway, Albany, Auckland as their registered address.
BizDb found previous names used by this company: from 29 Apr 2005 to 19 Feb 2019 they were called Tailor Made Computers Limited, from 11 Oct 2000 to 29 Apr 2005 they were called Gemco Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cole, Michelle Susan (an individual) located at Hobsonville, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cole, Grant Ernest - located at Hobsonville, Auckland. Gemco Transport Limited has been categorised as "Road freight transport service" (business classification I461040).
Previous addresses
Address: Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Nov 2014 to 01 Oct 2018
Address: Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City, 1141 New Zealand
Registered & physical address used from 17 Mar 2011 to 10 Nov 2014
Address: Wojcik & Wilgermein, Level 2 Unit D, 17 Albert Street, Auckland City New Zealand
Physical & registered address used from 24 Mar 2005 to 17 Mar 2011
Address: Wojcik & Wilgermein, Chartered Accountants, Level 5, 99 Queen Str, Auckland Central
Physical & registered address used from 11 Oct 2000 to 24 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cole, Michelle Susan |
Hobsonville Auckland 0618 New Zealand |
11 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cole, Grant Ernest |
Hobsonville Auckland 0618 New Zealand |
11 Oct 2000 - |
Grant Ernest Cole - Director
Appointment date: 11 Oct 2000
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 23 Mar 2015
Michelle Susan Cole - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 30 Jul 2009
Address: Green Bay, Auckland,
Address used since 11 Oct 2000
Albany Accounting Limited
Shop B1, 210 Dairy Flat Highway
Total Holiday Options Limited
B7, 210-212 State Highway 17
Jymp Limited
32 Kell Drive
Jdj Cheng's Family Limited
1/198 Dairy Flat Highway
Shine5 Limited
Flat 7, 221 Dairy Flat Highway
Oceania Audio Sales Limited
222 State Highway 17
C & S Carriers Limited
25 Quail Drive
Cross Freight Limited
Level 2 40 Triton Drive
Flash Transport Limited
Unit 34, 5 Perekia Street
Project Transport Nz Limited
222 Dairy Flat Highway
Ryleen Transport Limited
Unit A2, 210 Dairy Flat Highway
Sonic Couriers Limited
25 Quail Drive