General information

Gremelco Limited

Type: NZ Limited Company (Ltd)
9429035528401
New Zealand Business Number
1485048
Company Number
Registered
Company Status

Gremelco Limited (New Zealand Business Number 9429035528401) was registered on 25 Feb 2004. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up until 28 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gatfield, Greg Miles (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gatfield, Melanie Jane (an individual) - located at Rd 2, Waipu. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 28 Apr 2020
Directors
Name and Address Role Period
Melanie Jane Gatfield
Rd 2, Waipu, 0582
Address used since 31 Jul 2016
Director 25 Feb 2004 - current
Greg Miles Gatfield
Rd 2, Waipu, 0582
Address used since 31 Jul 2016
Director 25 Feb 2004 - current
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 25 Feb 2004 - 28 Apr 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gatfield, Greg Miles
Individual
Rd 2
Waipu
0582
25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gatfield, Melanie Jane
Individual
Rd 2
Waipu
0582
25 Feb 2004 - current
Location
Companies nearby
Howick Village Medical Centre Limited
Lincoln Manor
Arrow Research Corporation NZ Limited
Lincoln Manor
Cornerstone Software Limited
Lincoln Manor, 293 Lincoln Road
Lens Butchery Limited
Lincoln Manor, 293 Lincoln Road
Tiniroto Forest 14 Limited
Lincoln Manor
Johansen Henwood Limited
118 Lincoln Road