General information

Gembar 2022 Limited

Type: NZ Limited Company (Ltd)
9429040020013
New Zealand Business Number
200653
Company Number
Registered
Company Status

Gembar 2022 Limited (issued a New Zealand Business Number of 9429040020013) was started on 22 Mar 1982. 2 addresses are in use by the company: 177 Lake Road, Mangakakahi, Rotorua, 3015 (type: physical, service). 1197 Tutanekai Street, Rotorua had been their physical address, up to 13 May 2021. Gembar 2022 Limited used other aliases, namely: Bike Force Limited from 22 Feb 2005 to 16 Jun 2022, Lindsay & Donna Enterprises Limited (21 Feb 2005 to 22 Feb 2005) and Don Perry Motors Limited (22 Mar 1982 - 21 Feb 2005). 275000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 275000 shares (100% of shares), namely:
Barclay, Donna Doreen (an individual) located at R D 2, Rotorua postcode 3072,
Gemmell, Lindsay Peter (an individual) located at R D 2, Rotorua. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Registered 21 Feb 2012
177 Lake Road, Mangakakahi, Rotorua, 3015 Physical & service 13 May 2021
Directors
Name and Address Role Period
Lindsay Peter Gemmell
Rd 2, Rotorua, 3072
Address used since 30 Mar 2010
Director 25 Nov 2000 - current
Donald Earl Perry
Rotorua,
Address used since 26 Jul 1989
Director 26 Jul 1989 - 25 Nov 2000
Warrick Ashworth Holmes
Rsd 730 Burns Road, Caveside 7304, Tasmania Australia,
Address used since 26 Jul 1989
Director 26 Jul 1989 - 07 Oct 1994
Addresses
Previous address Type Period
1197 Tutanekai Street, Rotorua, 3010 Physical 21 Feb 2012 - 13 May 2021
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Registered & physical 04 Apr 2005 - 21 Feb 2012
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua Registered & physical 06 Apr 2004 - 04 Apr 2005
148 Amohau Street, Rotorua Registered 04 Apr 2002 - 06 Apr 2004
148 Amohau Street, Rotorua Physical 02 Apr 2002 - 06 Apr 2004
175-177 Lake Road, Rotorua Registered 09 Jun 1997 - 04 Apr 2002
175-177 Lake Road, Rotorua Physical 09 Jun 1997 - 02 Apr 2002
Financial Data
Financial info
275000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 275000
Shareholder Name Address Period
Barclay, Donna Doreen
Individual
R D 2
Rotorua
3072
22 Mar 1982 - current
Gemmell, Lindsay Peter
Individual
R D 2
Rotorua
22 Mar 1982 - current
Location
Companies nearby
Burton Construction & Maintenance Limited
1197 Tutanekai Street
Brendon And Kyle Limited
1197 Tutanekai Street
New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street
Erskine-shaw Trustee Company Limited
1197 Tutanekai Street
Moose Lodge Properties Limited
1197 Tutanekai Street
Chan & Cavey Limited
1197 Tutanekai Street