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Gemmell Contracting (houhora) Limited

Type: NZ Limited Company (Ltd)
9429030767553
NZBN
3740257
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered address used since 02 Mar 2012
37 Houhora Greens Way
Rd 4
Pukenui 0484
New Zealand
Postal & office address used since 11 Sep 2019
37 Houhora Greens Way
Rd 4
Kaitaia 0484
New Zealand
Physical & service address used since 19 Sep 2019

Gemmell Contracting (Houhora) Limited was started on 02 Mar 2012 and issued an NZBN of 9429030767553. This registered LTD company has been managed by 2 directors: Robin Todd Gemmell - an active director whose contract started on 02 Mar 2012,
Gillian Leigh Harper - an active director whose contract started on 01 Jan 2020.
According to our information (updated on 16 Apr 2024), this company registered 5 addresess: 2 Redan Road, Kaitaia, 0410 (registered address),
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 (delivery address),
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 (physical address),
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 (service address) among others.
Until 19 Sep 2019, Gemmell Contracting (Houhora) Limited had been using 2 Redan Road, Kaitaia as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Gemmell, Gregory James (an individual) located at Pukenui postcode 0484.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Harper, Gillian Leigh - located at Rd 4, Pukenui.
The 3rd share allotment (70 shares, 70%) belongs to 1 entity, namely:
Gemmell, Robin Todd, located at Rd 4, Pukenui (a director). Gemmell Contracting (Houhora) Limited is categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Other active addresses

Address #4: 37 Houhora Greens Way, Rd 4, Kaitaia, 0484 New Zealand

Delivery address used from 08 Sep 2023

Address #5: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered address used from 18 Sep 2023

Principal place of activity

37 Houhora Greens Way, Rd 4, Pukenui, 0484 New Zealand


Previous address

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Physical address used from 02 Mar 2012 to 19 Sep 2019

Contact info
64 27 2745409
08 Sep 2023 Business
64 27 2456500
08 Sep 2023 Accounts
64 27 2456500
11 Sep 2019 Phone
robin.gillian@xtra.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
robin.gillian@xtra.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Gemmell, Gregory James Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Harper, Gillian Leigh Rd 4
Pukenui
0484
New Zealand
Shares Allocation #3 Number of Shares: 70
Director Gemmell, Robin Todd Rd 4
Pukenui
0484
New Zealand
Directors

Robin Todd Gemmell - Director

Appointment date: 02 Mar 2012

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 01 Aug 2022

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 01 Jan 2020

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 02 Mar 2012

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 01 Apr 2018


Gillian Leigh Harper - Director

Appointment date: 01 Jan 2020

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 01 Jan 2020

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