General information
Gemmack Investments Limited
Type: NZ Limited Company (Ltd)9429036162666
New Zealand Business Number
1270177
Company Number
Registered
Company Status
Gemmack Investments Limited (issued an NZ business number of 9429036162666) was started on 23 Jan 2003. 2 addresses are currently in use by the company: 20 Hokonui Lane, Rd 8, Hamilton, 3288 (type: physical, service). Level 1, 586 Victoria Street, Hamilton had been their registered address, up to 15 Jul 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Cottrel, Helen (an individual) located at Rd 8, Hamilton postcode 3288,
Cottrell, Jason (an individual) located at Rd 8, Hamilton postcode 3288. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Hokonui Lane, Rd 8, Hamilton, 3288 | Physical & service & registered | 15 Jul 2019 |
Contact info
64 7 8293447
Phone (Phone)
jason@huntlyjoinery.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Cottrell
Rd 8, Hamilton, 3288
Address used since 15 Oct 2011 |
Director | 23 Jan 2003 - current |
|
Helen Cottrell
Rd 8, Hamilton, 3288
Address used since 15 Oct 2011 |
Director | 23 Jan 2003 - current |
Addresses
Principal place of activity
| 20 Hokonui Lane , Rd 8 , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 586 Victoria Street, Hamilton, 3240 | Registered & physical | 12 Jul 2010 - 15 Jul 2019 |
| Level 4, 585 Victoria St, Hamilton | Physical | 27 Sep 2006 - 12 Jul 2010 |
| Level 4, 586 Victoria Street, Hamilton | Registered | 27 Sep 2006 - 12 Jul 2010 |
| Coombe Smith (pn) Ltd, Level 3, 586 Victoria St, Hamilton | Physical & registered | 10 Jul 2006 - 27 Sep 2006 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 04 Oct 2005 - 10 Jul 2006 |
| 23 Rochester Place, Hamilton | Registered & physical | 23 Jan 2003 - 04 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottrel, Helen Individual |
Rd 8 Hamilton 3288 |
23 Jan 2003 - current |
|
Cottrell, Jason Individual |
Rd 8 Hamilton 3288 |
23 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Ross Individual |
Rd 5 Hamilton |
19 Oct 2006 - 19 Sep 2017 |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
23 Jan 2003 - 19 Oct 2006 | |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
23 Jan 2003 - 19 Oct 2006 |
Location
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