General information

Gemrock Design Limited

Type: NZ Limited Company (Ltd)
9429034848388
New Zealand Business Number
1618183
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Gemrock Design Limited (New Zealand Business Number 9429034848388) was started on 07 Apr 2005. 5 addresess are currently in use by the company: 190 Gilmore Road, Mt Pisa Rd3, Cromwell, 9383 (type: postal, office). Gemrock, 117 Jocelyn Road, Bannockburn Rd2, Cromwell 9384 had been their physical address, up to 18 Feb 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45 per cent of shares), namely:
Mcgrath, Peter John (an individual) located at Bannockburn, Rd 2, Cromwell. In the second group, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Mcgrath, Glenda Elizabeth (an individual) - located at Bannockburn, Rd 2, Cromwell. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mcgrath, Amber Jane, located at Queenstown (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued Gemrock Design Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
190 Gilmore Road, Mt Pisa Rd3, Cromwell, 9383 Physical & registered & service 18 Feb 2021
190 Gilmore Road, Mt Pisa Rd3, Cromwell, 9383 Postal & office & delivery 31 Mar 2021
Contact info
64 27 4577888
Phone (Phone)
64 3 4450229
Phone (Phone)
pete@gemrock.co.nz
Email
No website
Website
gemrock.co.nz
Website
Directors
Name and Address Role Period
Peter John Mcgrath
Rd 3, Cromwell, 9383
Address used since 01 Feb 2021
Rd 2, Cromwell, 9384
Address used since 16 Apr 2010
Director 07 Apr 2005 - current
Glenda Elizabeth Mcgrath
Rd 3, Cromwell, 9383
Address used since 01 Feb 2021
Rd 2, Cromwell, 9384
Address used since 16 Apr 2010
Director 07 Apr 2005 - current
Addresses
Principal place of activity
190 Gilmore Road , Mt Pisa Rd3 , Cromwell , 9383
Previous address Type Period
Gemrock, 117 Jocelyn Road, Bannockburn Rd2, Cromwell 9384 Physical & registered 13 May 2009 - 18 Feb 2021
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 11 Apr 2008 - 13 May 2009
Top Floor, 77 Centennial Avenue, Alexandra Physical & registered 07 Apr 2005 - 11 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mcgrath, Peter John
Individual
Bannockburn
Rd 2, Cromwell
07 Apr 2005 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Mcgrath, Glenda Elizabeth
Individual
Bannockburn
Rd 2, Cromwell
07 Apr 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcgrath, Amber Jane
Individual
Queenstown
9371
07 Apr 2005 - current
Location
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