General information

Geml Holdings Limited

Type: NZ Limited Company (Ltd)
9429033505367
New Zealand Business Number
1924800
Company Number
Registered
Company Status

Geml Holdings Limited (issued an NZ business number of 9429033505367) was started on 03 Apr 2007. 3 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their physical address, up until 22 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Davies, Graeme Edward (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Davies, Mark Lindsay (an individual) - located at Rd 2, Ohaupo. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu Other (Address For Share Register) 03 Apr 2007
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 22 Oct 2019
Directors
Name and Address Role Period
Mark Lindsay Davies
Rd 2, Ohaupo, 3882
Address used since 21 Oct 2015
Director 03 Apr 2007 - current
Graeme Edward Davies
Rd 10, Hamilton, 3290
Address used since 21 Oct 2015
Director 03 Apr 2007 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 03 Apr 2007 - 22 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davies, Graeme Edward
Individual
Rd 10
Hamilton
3290
03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davies, Mark Lindsay
Individual
Rd 2
Ohaupo
3882
03 Apr 2007 - current
Location
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