Gemscott Property Investments Limited, a registered company, was started on 24 Jun 2016. 9429042426707 is the business number it was issued. This company has been managed by 3 directors: Ross Antony Latham - an active director whose contract started on 25 Jul 2017,
Nicholas Paul Cross - an active director whose contract started on 25 Jul 2017,
Gerard Grant Peterson - an inactive director whose contract started on 24 Jun 2016 and was terminated on 25 Jul 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Gemscott Property Investments Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 06 Aug 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 74 shares (74%). Finally there is the 3rd share allocation (1 share 1%) made up of 2 entities.
Previous address
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jun 2016 to 06 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Rock Group Limited Shareholder NZBN: 9429042471882 |
East Tamaki Auckland 2013 New Zealand |
28 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Half Moon Bay Developments Limited Shareholder NZBN: 9429046244277 |
Ellerslie Auckland 1051 New Zealand |
28 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gerard Grant Peterson |
Sunnyhills Auckland 2010 New Zealand |
24 Jun 2016 - |
| Individual | Peterson, Gerard Grant |
Sunnyhills Auckland 2010 New Zealand |
24 Jun 2016 - |
Ultimate Holding Company
Ross Antony Latham - Director
Appointment date: 25 Jul 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jul 2017
Nicholas Paul Cross - Director
Appointment date: 25 Jul 2017
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 25 Jul 2017
Gerard Grant Peterson - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 25 Jul 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 24 Jun 2016
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