General information
Gemco Construction Limited
Type: NZ Limited Company (Ltd)9429036823895
New Zealand Business Number
1152610
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Gemco Construction Limited (New Zealand Business Number 9429036823895) was incorporated on 26 Jul 2001. 2 addresses are in use by the company: 13 Martin Place, Havelock North, Havelock North, 4130 (type: physical, registered). 3 Martin Place, Havelock North had been their registered address, up until 06 Nov 2013. Gemco Construction Limited used more names, namely: Project Managers Nz Limited from 26 Jul 2001 to 30 Oct 2003. 1500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500000 shares (100% of shares), namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued to Gemco Construction Limited. Our data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Martin Place, Havelock North, Havelock North, 4130 | Physical & registered & service | 06 Nov 2013 |
Contact info
64 6 8738756
Phone (Phone)
admin@gemcogroup.com
Email
www.gemcogroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Sarten
Westshore, Napier, 4110
Address used since 07 Oct 2014 |
Director | 29 Apr 2002 - current |
|
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 02 Sep 2019
Rd 2, Napier, 4182
Address used since 03 Oct 2018
Bluff Hill, Napier, 4110
Address used since 06 Dec 2010 |
Director | 01 Nov 2003 - current |
|
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 02 Oct 2015 |
Director | 14 May 2009 - current |
|
Michael Andrew Smith
Napier South, Napier, 4110
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Christopher Mekal Olsen
Awatoto, Napier, 4110
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Karl Douglas Johnson
Greenmeadows, Napier, 4112
Address used since 05 Oct 2016 |
Director | 13 May 2013 - 22 Sep 2023 |
|
Alwyn John Burr
Havelock North, Hastings, 4130
Address used since 02 Oct 2015 |
Director | 01 Nov 2003 - 08 Jun 2016 |
|
John Trevor Carter
Havelock North, 4130
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 25 Feb 2011 |
|
Terence Leonard Pratley
Rd4, Hamilton 3284,
Address used since 01 Nov 2008 |
Director | 26 Jul 2001 - 10 Nov 2008 |
|
Catherine Therese Pratley
Havelock North,
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 01 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Martin Place, Havelock North | Registered & physical | 07 Nov 2005 - 06 Nov 2013 |
| C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North | Physical & registered | 11 Nov 2003 - 07 Nov 2005 |
| Pratley Healthcare Ltd, The Tin Shed, 18 Napier Road, Havelock North | Registered & physical | 26 Jul 2001 - 11 Nov 2003 |
Financial Data
Financial info
1500000
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 Entity (NZ Limited Company) |
Havelock North Hawkes Bay 4130 |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Darren John Individual |
Napier |
07 Sep 2004 - 29 Oct 2004 |
|
Carter, John Trevor Individual |
Havelock North |
07 Sep 2004 - 29 Oct 2004 |
|
Sarten, Susan Gwen Individual |
Havelock North |
04 Nov 2003 - 29 Oct 2004 |
|
Carter, Erin Patrica Individual |
Havelock North |
07 Sep 2004 - 29 Oct 2004 |
|
Burr, Alwyn John Individual |
Havelock North |
07 Sep 2004 - 29 Oct 2004 |
|
Sarten, Ross John Individual |
Havelock North |
04 Nov 2003 - 29 Oct 2004 |
|
Diack, Stephen Individual |
Napier |
07 Sep 2004 - 29 Oct 2004 |
|
Diack, Cosette May Individual |
Napier |
07 Sep 2004 - 29 Oct 2004 |
|
Pratley, Catherine Therese Individual |
Havelock North |
26 Jul 2001 - 29 Oct 2004 |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
07 Sep 2004 - 29 Oct 2004 | |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
07 Sep 2004 - 29 Oct 2004 | |
|
Burr, Alwyn John Individual |
Havelock North |
26 Jul 2001 - 29 Oct 2004 |
|
Pratley, Terence Leonard Individual |
Havelock North |
26 Jul 2001 - 29 Oct 2004 |
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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