General information

Gemscott Limited

Type: NZ Limited Company (Ltd)
9429038559884
New Zealand Business Number
658633
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pft Trustees Limited
Shareholder NZBN: 9429032618945
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Peterson, Gerard Grant
Individual
Sunnyhills
Auckland
2010
05 Dec 1994 - current

Historic shareholders

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
Location
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