Gembar 2022 Limited, a registered company, was registered on 22 Mar 1982. 9429040020013 is the NZ business number it was issued. The company has been supervised by 3 directors: Lindsay Peter Gemmell - an active director whose contract began on 25 Nov 2000,
Donald Earl Perry - an inactive director whose contract began on 26 Jul 1989 and was terminated on 25 Nov 2000,
Warrick Ashworth Holmes - an inactive director whose contract began on 26 Jul 1989 and was terminated on 07 Oct 1994.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 177 Lake Road, Mangakakahi, Rotorua, 3015 (physical address),
177 Lake Road, Mangakakahi, Rotorua, 3015 (service address),
1197 Tutanekai Street, Rotorua, 3010 (registered address).
Gembar 2022 Limited had been using 1197 Tutanekai Street, Rotorua as their physical address up to 13 May 2021.
Other names for this company, as we found at BizDb, included: from 22 Feb 2005 to 16 Jun 2022 they were named Bike Force Limited, from 21 Feb 2005 to 22 Feb 2005 they were named Lindsay & Donna Enterprises Limited and from 22 Mar 1982 to 21 Feb 2005 they were named Don Perry Motors Limited.
All shares (275000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Barclay, Donna Doreen (an individual) located at R D 2, Rotorua postcode 3072,
Gemmell, Lindsay Peter (an individual) located at R D 2, Rotorua.
Previous addresses
Address #1: 1197 Tutanekai Street, Rotorua, 3010 New Zealand
Physical address used from 21 Feb 2012 to 13 May 2021
Address #2: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 04 Apr 2005 to 21 Feb 2012
Address #3: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Registered & physical address used from 06 Apr 2004 to 04 Apr 2005
Address #4: 148 Amohau Street, Rotorua
Registered address used from 04 Apr 2002 to 06 Apr 2004
Address #5: 148 Amohau Street, Rotorua
Physical address used from 02 Apr 2002 to 06 Apr 2004
Address #6: 175-177 Lake Road, Rotorua
Registered address used from 09 Jun 1997 to 04 Apr 2002
Address #7: 175-177 Lake Road, Rotorua
Physical address used from 09 Jun 1997 to 02 Apr 2002
Basic Financial info
Total number of Shares: 275000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 275000 | |||
Individual | Barclay, Donna Doreen |
R D 2 Rotorua 3072 New Zealand |
22 Mar 1982 - |
Individual | Gemmell, Lindsay Peter |
R D 2 Rotorua |
22 Mar 1982 - |
Lindsay Peter Gemmell - Director
Appointment date: 25 Nov 2000
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 30 Mar 2010
Donald Earl Perry - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 25 Nov 2000
Address: Rotorua,
Address used since 26 Jul 1989
Warrick Ashworth Holmes - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 07 Oct 1994
Address: Rsd 730 Burns Road, Caveside 7304, Tasmania Australia,
Address used since 26 Jul 1989
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