Gembrooke Limited, a registered company, was launched on 15 Nov 2016. 9429043719440 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 3 directors: Danielle Jenny Rushbrooke - an active director whose contract began on 15 Nov 2016,
Corrine Desiree Rushbrooke - an active director whose contract began on 14 Mar 2025,
Luke Nicholas Gemming - an inactive director whose contract began on 15 Nov 2016 and was terminated on 14 Mar 2025.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 171 Strathmore Road, Rd 1, Reporoa, 3081 (category: registered, physical).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gemming, Luke Nicholas |
Papamoa Beach Tauranga 3118 New Zealand |
15 Nov 2016 - |
| Director | Gemming, Luke Nicholas |
Papamoa Beach Tauranga 3118 New Zealand |
15 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rushbrooke, Danielle Jenny |
Papamoa Beach Tauranga 3118 New Zealand |
15 Nov 2016 - |
Danielle Jenny Rushbrooke - Director
Appointment date: 15 Nov 2016
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 01 Jul 2021
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 15 Nov 2016
Corrine Desiree Rushbrooke - Director
Appointment date: 14 Mar 2025
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 14 Mar 2025
Luke Nicholas Gemming - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 14 Mar 2025
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 01 Jun 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Nov 2016
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