General information
Mark Gemmell Custom Cars Limited
Type: NZ Limited Company (Ltd)9429032548389
New Zealand Business Number
2175839
Company Number
Registered
Company Status
Mark Gemmell Custom Cars Limited (issued an NZ business identifier of 9429032548389) was incorporated on 25 Sep 2008. 2 addresses are in use by the company: 91 Clarence Stree, Hamilton (type: physical, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gemmell, Mark Anthony (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gemmell, Denise Margaret (an individual) - located at Hamilton. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Stree, Hamilton | Physical & service | 25 Sep 2008 |
| 91 Clarence Street, Hamilton | Registered | 25 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Margaret Gemmell
Hamilton, 3204
Address used since 14 Jul 2015 |
Director | 25 Sep 2008 - current |
|
Mark Anthony Gemmell
Hamilton, 3204
Address used since 14 Jul 2015 |
Director | 25 Sep 2008 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Mark Anthony Individual |
Hamilton |
25 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Denise Margaret Individual |
Hamilton |
25 Sep 2008 - current |
Location
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