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Bruce Gemmell Limited

Type: NZ Limited Company (Ltd)
9429039582133
NZBN
352624
Company Number
Registered
Company Status
Current address
2 Brilliant Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 18 Sep 2013


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Gemmell, Bruce Mcleod St Heliers
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Gemmell, Elizabeth Anne St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gemmell, James Donald St Heliers
Auckland
Individual Gemmell, Fraser Mcleod St Heliers
Auckland
Directors

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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