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Gamman Industrial Componentry Limited

Type: NZ Limited Company (Ltd)
9429038247811
NZBN
824214
Company Number
Registered
Company Status
Current address
162 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Aug 2015
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 27 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Braks, John Anthony Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 124998
Entity (NZ Limited Company) Marlbrook Investments Limited
Shareholder NZBN: 9429037099237
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Braks, Sandra Jane Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Marlbrook Investments Limited
Name
Ltd
Type
1094656
Ultimate Holding Company Number
NZ
Country of origin
162 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Address
Directors

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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