General information
Gemco Design Studio Limited
Type: NZ Limited Company (Ltd)9429037080723
New Zealand Business Number
1101179
Company Number
Registered
Company Status
M692130 - Drafting Service - Architectural
Industry classification codes with description
Gemco Design Studio Limited (issued a business number of 9429037080723) was registered on 28 Nov 2000. 5 addresess are currently in use by the company: Po Box 8360, Havelock North, Havelock North, 4157 (type: postal, office). 3 Martin Place, Havelock North had been their registered address, up until 11 Sep 2013. Gemco Design Studio Limited used other aliases, namely: Property Designz Limited from 28 Nov 2000 to 08 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Larsen, Carl Peter (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Gemco Group Holdings Limited (an entity) - located at Havelock North, Hawkes Bay. "Drafting service - architectural" (ANZSIC M692130) is the category the Australian Bureau of Statistics issued to Gemco Design Studio Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Martin Place, Havelock North, Hawkes Bay, 4130 | Registered & physical & service | 11 Sep 2013 |
| Po Box 8360, Havelock North, Havelock North, 4157 | Postal | 04 Sep 2019 |
| 13 Martin Place, Havelock North, Hawkes Bay, 4130 | Office & delivery | 04 Sep 2019 |
Contact info
64 6 8738756
Phone (Phone)
mike.smith@gemcogroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike.smith@gemcogroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Diack
Ahuriri, Napier, 4110
Address used since 01 Jul 2022
Westshore, Napier, 4110
Address used since 15 Mar 2021
Rd 14, Kahuranaki, 4295
Address used since 04 Sep 2019
Bluff Hill, Napier, 4110
Address used since 01 Oct 2010
Rd 2, Napier, 4182
Address used since 01 Sep 2018 |
Director | 28 Nov 2008 - current |
|
Ross John Sarten
Westshore, Napier, 4110
Address used since 15 Sep 2014 |
Director | 28 Nov 2008 - current |
|
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 01 Oct 2009 |
Director | 14 May 2009 - current |
|
Alwyn John Burr
Havelock North, Hastings, 4130
Address used since 08 Sep 2015 |
Director | 28 Nov 2008 - 08 Jun 2016 |
|
John Carter
Havelock North, 4130
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - 25 Feb 2011 |
|
Terence Leonard Pratley
Hamilton,
Address used since 06 Oct 2008 |
Director | 28 Nov 2000 - 10 Nov 2008 |
|
Catherine Therese Pratley
Havelock North,
Address used since 01 Jul 2004 |
Director | 28 Nov 2000 - 28 Sep 2006 |
Addresses
Principal place of activity
| 13 Martin Place , Havelock North , Hawkes Bay , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 3 Martin Place, Havelock North | Registered & physical | 09 Oct 2006 - 11 Sep 2013 |
| C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North | Registered & physical | 05 Oct 2005 - 09 Oct 2006 |
| C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North | Physical & registered | 03 Oct 2003 - 05 Oct 2005 |
| C- Pratley Properties Limited, The Tin Shed, 18 Napier Road, Havelock North | Physical & registered | 28 Nov 2000 - 03 Oct 2003 |
| C/- Pratley Properties Limited, The Tin Shed, 18 Napier Road, Havelock North | Registered & physical | 28 Nov 2000 - 03 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Carl Peter Individual |
Hastings |
28 Nov 2000 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 Entity (NZ Limited Company) |
Havelock North Hawkes Bay 4130 |
07 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Alwyn John Individual |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
|
Carter, John Trevor Individual |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
|
Carter, John Trevor Individual |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
|
Hudson Pratley Group Limited Shareholder NZBN: 9429038446689 Company Number: 687308 Entity |
28 Nov 2000 - 30 Sep 2005 | |
|
Hudson Pratley Group Limited Shareholder NZBN: 9429038446689 Company Number: 687308 Entity |
28 Nov 2000 - 30 Sep 2005 | |
|
Carter, Erin Patrica Individual |
Havelock North |
28 Nov 2000 - 30 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gemco Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1729705 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gemco Joinery Limited 13 Martin Place |
|
Gemco Masonry Limited 13 Martin Place |
|
Gemco Coatings Limited 13 Martin Place |
|
Gemco Plumbing Limited 13 Martin Place |
|
Gemco Electrical Services Limited 13 Martin Place |
|
Tjd Properties Limited 13 Martin Place |
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