Bruce Gemmell Limited
Type: NZ Limited Company (Ltd)Bruce Gemmell Limited (issued an NZ business number of 9429039582133) was started on 24 Jul 1987. 2 addresses are in use by the company: 2 Brilliant Street, St Heliers, Auckland, 1071 (type: physical, registered). Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland had been their physical address, until 17 Dec 1999. Bruce Gemmell Limited used other aliases, namely: Palen Floor Covering Consultants Limited from 24 Jul 1987 to 15 Jul 1991. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Gemmell, Bruce Mcleod (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Gemmell, Elizabeth Anne (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Brilliant Street, St Heliers, Auckland, 1071 | Physical & registered & service | 18 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Ann Gemmell
St Heliers, Auckland, 1071
Address used since 01 Jul 2016 |
Director | 12 Jun 1991 - current |
|
Bruce Mcleod Gemmell
St Heliers, Auckland, 1071
Address used since 25 May 2015 |
Director | 12 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland | Physical | 17 Dec 1999 - 17 Dec 1999 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 - 18 Sep 2013 |
| Same As Registered Office | Physical | 17 Dec 1999 - 18 Sep 2013 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 17 Dec 1999 |
| Brian Pilkington, 33 Selwyn Street, Onehunga | Registered | 20 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Bruce Mcleod Individual |
St Heliers Auckland |
24 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Elizabeth Anne Individual |
St Heliers Auckland |
24 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, James Donald Individual |
St Heliers Auckland |
24 Jul 1987 - 29 Mar 2011 |
|
Gemmell, Fraser Mcleod Individual |
St Heliers Auckland |
24 Jul 1987 - 29 Mar 2011 |
 |
Nica Consulting Limited 9 Brilliant Street |
|
D'arty Developments Limited 12 Brilliant Street |
|
Tnns Live Limited 12 Brilliant Street |
|
Mike Jensen And Associates Limited 117a St Heliers Bay Road |
|
Mfr Finance Limited 4 Gifford Street |
|
St Heliers And Community Support Trust 100 St Heliers Bay Road |