General information

Gmec Limited

Type: NZ Limited Company (Ltd)
9429034022962
New Zealand Business Number
1834196
Company Number
Registered
Company Status

Gmec Limited (issued an NZ business identifier of 9429034022962) was registered on 28 Jun 2006. 5 addresess are currently in use by the company: 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt (type: physical, registered). 400 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 114 shares (28.5 per cent of shares), namely:
Gmec Trustees Limited (an entity) located at 44-56 Queens Drive, Lower Hutt, Null postcode 5040,
Tapa, Marcus Shane (an individual) located at Woburn, Lower Hutt. When considering the second group, a total of 2 shareholders hold 28.5 per cent of all shares (exactly 114 shares); it includes
Gmec Trustees Limited (an entity) - located at 44-56 Queens Drive, Lower Hutt, Null,
Piper, Gregory William (an individual) - located at Woburn, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (2 shares, 0.5%) belongs to 1 entity, namely:
Collins, Eugene Jeffery, located at Woburn Street, Lower Hutt (an individual). Our data was updated on 01 Mar 2024.

Current address Type Used since
4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt Physical & registered & service 28 Jun 2006
Collins & May Law Office(ejc), 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Jun 2006
Directors
Name and Address Role Period
Eugene Jeffery Collins
Woburn Street, Lower Hutt, 5010
Address used since 28 Jun 2006
Director 28 Jun 2006 - current
Gregory William Piper
Woburn, Lower Hutt, 5011
Address used since 28 Jun 2006
Director 28 Jun 2006 - current
Marcus Shane Tapa
Woburn, Lower Hutt, 5010
Address used since 09 Jul 2015
Director 28 Jun 2006 - current
Stephen John Schade
Howick, Auckland, 2014
Address used since 01 Apr 2009
Director 01 Apr 2009 - 27 Jul 2022
Christopher John Seque
26 Marion Street, Te Aro, Wellington,
Address used since 28 Jun 2006
Director 28 Jun 2006 - 01 Apr 2009
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114
Shareholder Name Address Period
Gmec Trustees Limited
Shareholder NZBN: 9429041274880
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
Null 5040
09 Mar 2015 - current
Tapa, Marcus Shane
Individual
Woburn
Lower Hutt
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 114
Shareholder Name Address Period
Gmec Trustees Limited
Shareholder NZBN: 9429041274880
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
Null 5040
09 Mar 2015 - current
Piper, Gregory William
Individual
Woburn
Lower Hutt
28 Jun 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Collins, Eugene Jeffery
Individual
Woburn Street
Lower Hutt
28 Jun 2006 - current
Shares Allocation #4 Number of Shares: 168
Shareholder Name Address Period
Gmec Trustees Limited
Shareholder NZBN: 9429041274880
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
Null 5040
09 Mar 2015 - current
Collins, Eugene Jeffery
Individual
Woburn Street
Lower Hutt
28 Jun 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tapa, Marcus Shane
Individual
Woburn
Lower Hutt
28 Jun 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Piper, Gregory William
Individual
Woburn
Lower Hutt
28 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Schade, Stephen John
Individual
Howick
Auckland
03 Apr 2009 - 19 Jun 2023
Schade, Stephen John
Individual
Howick
Auckland
03 Apr 2009 - 19 Jun 2023
Schade, Stephen John
Individual
Howick
Auckland
03 Apr 2009 - 19 Jun 2023
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
28 Jun 2006 - 09 Mar 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
28 Jun 2006 - 09 Mar 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
28 Jun 2006 - 09 Mar 2015
Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
Company Number: 2182587
Entity
03 Apr 2009 - 09 Mar 2015
Seque, Christopher John
Individual
26 Marion Street
Te Aro, Wellington
28 Jun 2006 - 27 Jun 2010
Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
Company Number: 2182587
Entity
03 Apr 2009 - 09 Mar 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
28 Jun 2006 - 09 Mar 2015
Location
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