Gemtech Solutions Limited

Gemtech Solutions Limited was launched on 15 Feb 2000 and issued an NZBN of 9429037360795. This registered LTD company has been supervised by 8 directors: David Anthony Dyer - an active director whose contract began on 15 Feb 2000,
Thomas Joseph Williams - an active director whose contract began on 21 Nov 2023,
Angela Jayne Beaumont - an active director whose contract began on 21 Nov 2023,
Robin Urwin Johnson - an inactive director whose contract began on 15 Feb 2000 and was terminated on 30 Jun 2011,
Kevin Bryant - an inactive director whose contract began on 29 Jun 2007 and was terminated on 30 Jun 2011.
According to the BizDb information (updated on 07 Apr 2024), this company uses 6 addresess: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6142 (postal address),
Level 2, Dominion Building, 78 Victoria Street, Wellington, 6142 (office address),
Level 2, Dominion Building, 78 Victoria Street, Wellington, 6142 (delivery address),
Level 2, Dominion Building, 78 Victoria Street, Wellington, 6142 (physical address) among others.
Up until 14 Sep 2018, Gemtech Solutions Limited had been using Level 2, Dominion Building, 78 Victoria Street, Wellington as their physical address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Risk & Resilience Nz Limited (an entity) located at Kaiwharawhara, Wellington postcode 6035.
The second group consists of 2 shareholders, holds 73% shares (exactly 73 shares) and includes
Dyer, Julie Anne - located at Whitby, Porirua,
Dyer, David Anthony - located at Whitby, Porirua.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Dyer, David Anthony, located at Whitby, Porirua (a director). Gemtech Solutions Limited has been classified as "Business consultant service" (ANZSIC M696205).

Other active addresses

Address #4: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Records & other (Address for Records) address used from 06 Sep 2018

Address #5: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6142 New Zealand

Physical & service address used from 14 Sep 2018

Address #6: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6142 New Zealand

Postal & office & delivery address used from 05 Sep 2019

Principal place of activity

Level 2, Dominion Building, 78 Victoria Street, Wellington, 6142 New Zealand

Previous addresses

Address #1: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 15 Nov 2012 to 14 Sep 2018

Address #2: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Sep 2011 to 15 Nov 2012

Address #3: Level 2, 78 Victoria Street, Wellington New Zealand

Registered address used from 21 May 2009 to 19 Sep 2011

Address #4: Level 2, Victoria Street, Wellington New Zealand

Physical address used from 21 May 2009 to 19 Sep 2011

Address #5: Level 4, 4 Bond Street, Wellington

Registered & physical address used from 25 Sep 2006 to 21 May 2009

Address #6: Level 1, Lumley House, 3-11 Hunter Street, Wellington

Registered & physical address used from 16 Nov 2004 to 25 Sep 2006

Address #7: Level 2, Dominion Building, 78 Victoria Street, Wellington

Registered & physical address used from 29 Jul 2002 to 16 Nov 2004

Address #8: 50 James Cook Drive, Whitby, Porirua

Registered address used from 12 Apr 2000 to 29 Jul 2002

Address #9: 50 James Cook Drive, Whitby, Porirua

Physical address used from 15 Feb 2000 to 29 Jul 2002

Previous Shareholders

David Anthony Dyer - Director

Appointment date: 15 Feb 2000

Thomas Joseph Williams - Director

Appointment date: 21 Nov 2023

Angela Jayne Beaumont - Director

Appointment date: 21 Nov 2023

Robin Urwin Johnson - Director (Inactive)

Appointment date: 15 Feb 2000

Termination date: 30 Jun 2011

Kevin Bryant - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 30 Jun 2011

Gerard Vernon Jackson Hughes - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 21 Jun 2011

Wilhelmus Leonardus Giesbers - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 31 Mar 2003

Kurt Anthony Girdler - Director (Inactive)

Appointment date: 15 Feb 2000

Termination date: 15 Feb 2000