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General information

Gemscott Resources Limited

Type: NZ Limited Company (Ltd)
9429043370221
New Zealand Business Number
6107927
Company Number
Registered
Company Status

Gemscott Resources Limited (issued an NZ business number of 9429043370221) was incorporated on 11 Oct 2016. 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, Auckland had been their registered address, up to 23 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Half Moon Bay Developments Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Peterson, Gerard Grant (a director) - located at Sunnyhills, Auckland. Our database was updated on 28 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 23 Jul 2021
Last updated:
Directors
Name and Address Role Period
Gerard Grant Peterson
Sunnyhills, Auckland, 2010
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 11 Oct 2016 - 23 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Half Moon Bay Developments Limited
Shareholder NZBN: 9429046244277
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		19 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peterson, Gerard Grant
Director 		Sunnyhills
Auckland
2010 		11 Oct 2016 - current
Ultimate Holding Company
Effective Date 25 Jun 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
Location
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