Bruce Gemmell Limited was registered on 24 Jul 1987 and issued an NZBN of 9429039582133. The registered LTD company has been supervised by 2 directors: Elizabeth Ann Gemmell - an active director whose contract began on 12 Jun 1991,
Bruce Mcleod Gemmell - an active director whose contract began on 12 Jun 1991.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 2 Brilliant Street, St Heliers, Auckland, 1071 (type: physical, registered).
Up to 17 Dec 1999, Bruce Gemmell Limited had been using Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland as their physical address.
BizDb identified past names for the company: from 24 Jul 1987 to 15 Jul 1991 they were called Palen Floor Covering Consultants Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Gemmell, Bruce Mcleod (an individual) located at St Heliers, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Gemmell, Elizabeth Anne - located at St Heliers, Auckland.
Previous addresses
Address: Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address: 1st Floor, 24 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 17 Dec 1999 to 18 Sep 2013
Address: Same As Registered Office New Zealand
Physical address used from 17 Dec 1999 to 18 Sep 2013
Address: Racal House, 3 Margot Street, Epsom, Auckland
Registered address used from 17 Dec 1999 to 17 Dec 1999
Address: Brian Pilkington, 33 Selwyn Street, Onehunga
Registered address used from 20 Feb 1992 to 17 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gemmell, Bruce Mcleod |
St Heliers Auckland |
24 Jul 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Gemmell, Elizabeth Anne |
St Heliers Auckland |
24 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gemmell, James Donald |
St Heliers Auckland |
24 Jul 1987 - 29 Mar 2011 |
Individual | Gemmell, Fraser Mcleod |
St Heliers Auckland |
24 Jul 1987 - 29 Mar 2011 |
Elizabeth Ann Gemmell - Director
Appointment date: 12 Jun 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
Bruce Mcleod Gemmell - Director
Appointment date: 12 Jun 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2015
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