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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Director | Cheung, Kuen Wai Johnny |
Mellons Bay Auckland 2014 New Zealand |
02 Sep 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Cai, Yun |
Golflands Auckland 2013 New Zealand |
03 Apr 2018 - |
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
Casa De Wu Trustee Limited
5 Loloma Drive
Javidawe Limited
10 Loloma Drive
Ajmp Trustees Limited
4 Cornelian Crescent
Kishore And Vyharie Limited
12 Loloma Drive
Geothermal Associates Nz Limited
281 Bucklands Beach Road
Fire Fox International Limited
17 Loloma Drive
B & G New Zealand Limited
45,priestley Drive,buckalandsbeach
Ecomate Nz Limited
118 Bucklands Beach Road
Kia Ora International Co. Limited
103a Macleans Road
Natural Health Trading Limited
Suite 29, 503 Pakuranga Road
Product Of New Zealand Co. Limited
8 Eastern Beach Road
Sun Grand Natural Pty Limited
61 Quedley Court