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Gemman International Limited

Type: NZ Limited Company (Ltd)
9429041957875
NZBN
5793827
Company Number
Registered
Company Status
117644880
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
2/34 Bleakhouse Road, Mellons Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 19 Feb 2018
Po Box 64393
Botany
Auckland 2163
New Zealand
Postal address used since 27 Aug 2019

Gemman International Limited was registered on 02 Sep 2015 and issued an NZBN of 9429041957875. This registered LTD company has been run by 2 directors: Kuen Wai Johnny Cheung - an active director whose contract began on 02 Sep 2015,
Yun Cai - an active director whose contract began on 01 Apr 2018.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: Po Box 64393, Botany, Auckland, 2163 (type: postal, registered).
Up to 19 Feb 2018, Gemman International Limited had been using 3 Loloma Drive Bucklands Beach, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Cheung, Kuen Wai Johnny (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Cai, Yun - located at Golflands, Auckland. Gemman International Limited is categorised as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Principal place of activity

2/34 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand


Previous address

Address #1: 3 Loloma Drive Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 02 Sep 2015 to 19 Feb 2018

Contact info
64 27 2746660
09 Aug 2018 Phone
gemmanltd@gmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
gemmanltd@gmail.com
09 Aug 2018 Email
www.gemman.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Director Cheung, Kuen Wai Johnny Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Cai, Yun Golflands
Auckland
2013
New Zealand
Directors

Kuen Wai Johnny Cheung - Director

Appointment date: 02 Sep 2015

Address: Auckland, 2012 New Zealand

Address used since 02 Sep 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Nov 2017


Yun Cai - Director

Appointment date: 01 Apr 2018

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Apr 2018

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