General information

Gemmeus Solutions Limited

Type: NZ Limited Company (Ltd)
9429031277952
New Zealand Business Number
3220288
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Gemmeus Solutions Limited (New Zealand Business Number 9429031277952) was registered on 10 Dec 2010. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 14 Sep 2020. Gemmeus Solutions Limited used other aliases, namely: Gemmeus Software Consulting Limited from 13 Feb 2012 to 05 Nov 2018, Smooth Property Solutions Limited (09 Dec 2010 to 13 Feb 2012). 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Lund, Darren Brent (a director) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Wan, Jun (a director) - located at Kennedys Bush, Christchurch. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Gemmeus Solutions Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & service & registered 14 Sep 2020
Directors
Name and Address Role Period
Darren Brent Lund
Kennedys Bush, Christchurch, 8025
Address used since 02 Mar 2016
Director 10 Dec 2010 - current
Jun Wan
Kennedys Bush, Christchurch, 8025
Address used since 06 Nov 2018
Director 06 Nov 2018 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 14 Sep 2020
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 18 Aug 2011 - 23 Apr 2019
Level 3, Urs House, 287 Durham Street, Christchurch, 8013 Physical & registered 10 Dec 2010 - 18 Aug 2011
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lund, Darren Brent
Director
Kennedys Bush
Christchurch
8025
10 Dec 2010 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Wan, Jun
Director
Kennedys Bush
Christchurch
8025
21 Nov 2018 - current
Location
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