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Gemscott Limited

Type: NZ Limited Company (Ltd)
9429038559884
NZBN
658633
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Jul 2021

Gemscott Limited, a registered company, was started on 05 Dec 1994. 9429038559884 is the number it was issued. This company has been supervised by 4 directors: Gerard Grant Peterson - an active director whose contract started on 05 Dec 1994,
Darren Dong-Hyun Park - an active director whose contract started on 17 Jan 2020,
Manu Chhotubhai Bhanabhai - an inactive director whose contract started on 05 Dec 1994 and was terminated on 03 May 1999,
Barbara Carol Peterson - an inactive director whose contract started on 05 Dec 1994 and was terminated on 03 May 1999.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Gemscott Limited had been using Level 2, 161 Manukau Road, Epsom as their physical address until 19 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom New Zealand

Physical address used from 01 May 1999 to 19 Jul 2021

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom

Registered & physical address used from 01 May 1999 to 01 May 1999

Address: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 May 1999 to 19 Jul 2021

Address: 36 The Esplanade, Eastern Beach, Auckland

Physical & registered address used from 07 Aug 1998 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Pft Trustees Limited
Shareholder NZBN: 9429032618945
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Peterson, Gerard Grant Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Chhotubhai Remuera
Auckland
Individual Peterson, Barbara Carol Sunnyhills
Auckland
2010
New Zealand
Individual Peterson, Barbara Carol Sunnyhills
Auckland
2010
New Zealand
Individual Bhanabhai, Manu Chhotubhai Remuera
Auckland
Individual Peterson, Barbara Carol Howick
Auckland
Directors

Gerard Grant Peterson - Director

Appointment date: 05 Dec 1994

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Mar 2015


Darren Dong-hyun Park - Director

Appointment date: 17 Jan 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Feb 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Jan 2020


Manu Chhotubhai Bhanabhai - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 03 May 1999

Address: Remuera, Auckland,

Address used since 05 Dec 1994


Barbara Carol Peterson - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 03 May 1999

Address: Howick, Auckland,

Address used since 05 Dec 1994

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