General information

Gremm Investments Limited

Type: NZ Limited Company (Ltd)
9429040893471
New Zealand Business Number
20709
Company Number
Registered
Company Status

Gremm Investments Limited (NZBN 9429040893471) was started on 27 Feb 1968. 4 addresses are in use by the company: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service). 16 Willoughby Street, Lower Hutt had been their physical address, up until 05 Jul 2021. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (10 per cent of shares), namely:
Bracken, Thomas Joseph (an individual) located at Naenae, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (900 shares); it includes
Lorimer, Sandra (an individual) - located at Eastbourne, Lower Hutt. Next there is the third group of shareholders, share allocation (900 shares, 45%) belongs to 1 entity, namely:
Lorimer, Keith Ross, located at Eastbourne, Lower Hutt (an individual). Our data was last updated on 23 Feb 2024.

Current address Type Used since
16 Willoughby Street, Woburn, Lower Hutt, 5010 Registered & physical & service 05 Jul 2021
71 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Keith Ross Lorimer
Eastbourne, Lower Hutt, 5013
Address used since 22 Jun 2022
Boulcott, Lower Hutt, 5010
Address used since 23 Aug 2018
Lowry Bay, Lower Hutt, 5013
Address used since 25 Sep 2014
Director 10 Sep 1990 - current
Sandra Lorimer
Eastbourne, Lower Hutt, 5013
Address used since 22 Jun 2022
Boulcott, Lower Hutt, 5010
Address used since 23 Aug 2018
Lowry Bay, Lower Hutt, 5013
Address used since 25 Sep 2014
Director 10 Sep 1990 - current
Thomas Joseph Bracken
Naenae, Lower Hutt, 5011
Address used since 29 Sep 2015
Director 31 Mar 1995 - current
Grant David Spence
Lower Hutt,
Address used since 31 Mar 1995
Director 31 Mar 1995 - 06 Sep 2002
Addresses
Previous address Type Period
16 Willoughby Street, Lower Hutt Physical & registered 13 Mar 2003 - 05 Jul 2021
Paul Barnett Limited 803 High Street, Lower Hutt Registered 09 Oct 2000 - 13 Mar 2003
Paul Barnett Limited, 803 High Street, Lower Hutt Physical 30 Nov 1999 - 13 Mar 2003
Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 30 Nov 1999 - 30 Nov 1999
C/ Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 30 Nov 1999 - 09 Oct 2000
C/ Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt Registered 01 Oct 1998 - 30 Nov 1999
Odlin Mcgrath, 3rd Floor, Knights Road, Lower Hutt Physical 01 Jul 1997 - 01 Jul 1997
Co Messrs Odlin & Mcgrath, Public Accountants Queen Dve, Lower Hutt Registered 21 Jul 1992 - 01 Oct 1998
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bracken, Thomas Joseph
Individual
Naenae
Lower Hutt
5011
27 Feb 1968 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Lorimer, Sandra
Individual
Eastbourne
Lower Hutt
5013
27 Feb 1968 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Lorimer, Keith Ross
Individual
Eastbourne
Lower Hutt
5013
27 Feb 1968 - current
Location
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