Gemscott Property Investments Limited
Type: NZ Limited Company (Ltd)Gemscott Property Investments Limited (issued a business number of 9429042426707) was launched on 24 Jun 2016. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 06 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Rock Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (exactly 74 shares); it includes
Half Moon Bay Developments Limited (an entity) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Gerard Peterson, located at Sunnyhills, Auckland (a director),
Peterson, Gerard Grant, located at Sunnyhills, Auckland (an individual). The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Antony Latham
Bucklands Beach, Auckland, 2012
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Nicholas Paul Cross
Rd 1, Whitford, 2571
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Gerard Grant Peterson
Sunnyhills, Auckland, 2010
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 25 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 24 Jun 2016 - 06 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rock Group Limited Shareholder NZBN: 9429042471882 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Half Moon Bay Developments Limited Shareholder NZBN: 9429046244277 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard Grant Peterson Director |
Sunnyhills Auckland 2010 |
24 Jun 2016 - current |
|
Peterson, Gerard Grant Individual |
Sunnyhills Auckland 2010 |
24 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 08 May 2018 |
| Name | Half Moon Bay Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6339356 |
| Country of origin | NZ |
| Address |
Level 2 161 Manukau Road Epsom Auckland 1023 |
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