General information

Gemmell Contracting (houhora) Limited

Type: NZ Limited Company (Ltd)
9429030767553
New Zealand Business Number
3740257
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Gemmell Contracting (Houhora) Limited (NZBN 9429030767553) was started on 02 Mar 2012. 6 addresess are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, delivery). 2 Redan Road, Kaitaia had been their physical address, up until 19 Sep 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Gemmell, Gregory James (an individual) located at Pukenui postcode 0484. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Harper, Gillian Leigh (an individual) - located at Rd 4, Pukenui. Moving on to the next group of shareholders, share allocation (70 shares, 70%) belongs to 1 entity, namely:
Gemmell, Robin Todd, located at Rd 4, Pukenui (a director). "Road freight transport service" (business classification I461040) is the category the ABS issued Gemmell Contracting (Houhora) Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered 02 Mar 2012
37 Houhora Greens Way, Rd 4, Pukenui, 0484 Postal & office 11 Sep 2019
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 Physical & service 19 Sep 2019
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 Delivery 08 Sep 2023
Contact info
64 27 2745409
Phone (Business)
64 27 2456500
Phone (Accounts)
64 27 2456500
Phone (Phone)
robin.gillian@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robin.gillian@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robin Todd Gemmell
Rd 4, Pukenui, 0484
Address used since 01 Aug 2022
Rd 4, Kaitaia, 0484
Address used since 01 Jan 2020
Rd 4, Kaitaia, 0484
Address used since 02 Mar 2012
Rd 4, Kaitaia, 0484
Address used since 01 Apr 2018
Director 02 Mar 2012 - current
Gillian Leigh Harper
Rd 4, Pukenui, 0484
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Addresses
Other active addresses
Type Used since
37 Houhora Greens Way, Rd 4, Kaitaia, 0484 Delivery 08 Sep 2023
2 Redan Road, Kaitaia, 0410 Registered 18 Sep 2023
Principal place of activity
37 Houhora Greens Way , Rd 4 , Pukenui , 0484
Previous address Type Period
2 Redan Road, Kaitaia, 0410 Physical 02 Mar 2012 - 19 Sep 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Gemmell, Gregory James
Individual
Pukenui
0484
02 Mar 2012 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Harper, Gillian Leigh
Individual
Rd 4
Pukenui
0484
02 Mar 2012 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Gemmell, Robin Todd
Director
Rd 4
Pukenui
0484
02 Mar 2012 - current
Location
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