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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Pft Trustees Limited Shareholder NZBN: 9429032618945 |
Ellerslie Auckland 1051 New Zealand |
19 Mar 2012 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Peterson, Gerard Grant |
Sunnyhills Auckland 2010 New Zealand |
05 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Manu Chhotubhai |
Remuera Auckland |
05 Dec 1994 - 19 Mar 2012 |
Individual | Peterson, Barbara Carol |
Sunnyhills Auckland 2010 New Zealand |
19 Mar 2012 - 31 May 2018 |
Individual | Peterson, Barbara Carol |
Sunnyhills Auckland 2010 New Zealand |
19 Mar 2012 - 31 May 2018 |
Individual | Bhanabhai, Manu Chhotubhai |
Remuera Auckland |
05 Dec 1994 - 19 Mar 2012 |
Individual | Peterson, Barbara Carol |
Howick Auckland |
05 Dec 1994 - 19 Mar 2012 |
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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