Gamman Industrial Componentry Limited, a registered company, was registered on 10 Sep 1996. 9429038247811 is the NZBN it was issued. The company has been supervised by 2 directors: John Anthony Braks - an active director whose contract started on 21 Nov 1996,
Neil Arthur Gamman - an inactive director whose contract started on 10 Sep 1996 and was terminated on 24 Nov 2000.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Gamman Industrial Componentry Limited had been using 124 Maleme Street, Greerton, Tauranga as their physical address until 27 Aug 2015.
A total of 125000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 124998 shares (100%). Lastly there is the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 10 Nov 2014 to 27 Aug 2015
Address #2: 15 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 07 May 2013 to 10 Nov 2014
Address #3: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 07 May 2013 to 10 Nov 2014
Address #4: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Dec 2012 to 07 May 2013
Address #5: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Apr 2012 to 19 Dec 2012
Address #6: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 23 Dec 2009 to 26 Apr 2012
Address #7: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical address used from 15 Apr 2003 to 23 Dec 2009
Address #8: 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered address used from 17 Oct 2001 to 23 Dec 2009
Address #9: C/-greg Finlay & Associates, 81 The Strand, Tauranga
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address #10: C/-greg Finlay & Associates, 81 The Strand, Tauranga
Registered address used from 27 Mar 2001 to 17 Oct 2001
Address #11: 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address #12: Ingham Mora Ltd, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address #13: Cnr Eighth Ave & Camerton Road, Tauranga
Physical & registered address used from 04 May 2000 to 27 Mar 2001
Address #14: Cnr Eigghth Ave & Camerton Road, Tauranga
Registered address used from 11 Apr 2000 to 04 May 2000
Address #15: Cnr Eigghth Ave & Camerton Road, Tauranga
Registered address used from 10 Sep 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 125000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Braks, John Anthony |
Bethlehem Tauranga 3110 New Zealand |
23 Apr 2004 - |
Shares Allocation #2 Number of Shares: 124998 | |||
Entity (NZ Limited Company) | Marlbrook Investments Limited Shareholder NZBN: 9429037099237 |
Tauranga Tauranga 3110 New Zealand |
10 Sep 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Braks, Sandra Jane |
Bethlehem Tauranga 3110 New Zealand |
23 Apr 2004 - |
Ultimate Holding Company
John Anthony Braks - Director
Appointment date: 21 Nov 1996
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Nov 2014
Neil Arthur Gamman - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 24 Nov 2000
Address: Tauranga,
Address used since 10 Sep 1996
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