Gemscott Limited (New Zealand Business Number 9429038559884) was registered on 05 Dec 1994. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom had been their physical address, until 19 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Pft Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Peterson, Gerard Grant (an individual) - located at Sunnyhills, Auckland. Businesscheck's data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 19 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Gerard Grant Peterson
Sunnyhills, Auckland, 2010
Address used since 12 Mar 2015 |
Director | 05 Dec 1994 - current |
Darren Dong-hyun Park
Grey Lynn, Auckland, 1021
Address used since 03 Feb 2021
Westmere, Auckland, 1022
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
Manu Chhotubhai Bhanabhai
Remuera, Auckland,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 03 May 1999 |
Barbara Carol Peterson
Howick, Auckland,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 03 May 1999 |
Previous address | Type | Period |
---|---|---|
Level 2, 161 Manukau Road, Epsom | Physical | 01 May 1999 - 19 Jul 2021 |
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom | Registered & physical | 01 May 1999 - 01 May 1999 |
Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 May 1999 - 19 Jul 2021 |
36 The Esplanade, Eastern Beach, Auckland | Physical & registered | 07 Aug 1998 - 01 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Pft Trustees Limited Shareholder NZBN: 9429032618945 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Peterson, Gerard Grant Individual |
Sunnyhills Auckland 2010 |
05 Dec 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Chhotubhai Individual |
Remuera Auckland |
05 Dec 1994 - 19 Mar 2012 |
Peterson, Barbara Carol Individual |
Sunnyhills Auckland 2010 |
19 Mar 2012 - 31 May 2018 |
Peterson, Barbara Carol Individual |
Sunnyhills Auckland 2010 |
19 Mar 2012 - 31 May 2018 |
Bhanabhai, Manu Chhotubhai Individual |
Remuera Auckland |
05 Dec 1994 - 19 Mar 2012 |
Peterson, Barbara Carol Individual |
Howick Auckland |
05 Dec 1994 - 19 Mar 2012 |
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