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GEMBA NEW ZEALAND LIMITED

● Registered
NZBN 9429031618038 · NZ Company No. 2437931 · NZ Limited Company · Incorporated 19 Mar 2010

Gemba New Zealand Limited was incorporated on 19 March 2010 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5938 days.

Overview

NZ Business Number
9429031618038
Company Number
2437931
Company Name
GEMBA NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 March 2010 (Friday)
Status
Registered
Status History
Registered as of 19 March 2010 (Friday)
Registered Office
1.3
27 Gillies Avenue
Newmarket Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
1.3
27 Gillies Avenue
Newmarket Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 19 March 2010 to 14 December 2010
    C/-simpson Grierson, Level 24 Hsbc Tower, 195 Lambton Quay, Wellington 6140, NZ
  2. From 14 December 2010 to 8 July 2011
    Suite 106, Heards Building, 2 Ruskin Street, Parnell, Auckland, NZ 1052

Address for Service

  1. From 19 March 2010 to 14 December 2010
    C/-simpson Grierson, Level 24 Hsbc Tower, 195 Lambton Quay, Wellington 6140, NZ
  2. From 14 December 2010 to 8 July 2011
    Suite 106, Heards Building, 2 Ruskin Street, Parnell, Auckland, NZ 1052

Company Directors

3 listed
JH
James Albert HIRD
Appointed 19 Mar 2010 · 3 Lascelles Avenue, Toorak, Victoria 3142, AU
RH
Richard HOWARTH
Appointed 1 Jan 2012 · 9 Viridian Lane, Greenhithe, Auckland, NZ, 0632
RM
Robert Paul MILLS
Appointed 19 Mar 2010 · 43 Finch Street, Malvern East, Victoria, AU, 3145

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Company No.: 4125918
NZBN: 9429030432086
RICHARD HOWARTH SOLUTIONS LIMITED
9 Viridian Lane, Greenhithe, Auckland
Share allocation 2
80 shares (80%)
GEMBA GROUP HOLDINGS PTY LTD
Unit One, 175 Sturt Street, Southbank, Victoria 3006, Australia