Gambit Investments Limited, a registered company, was incorporated on 16 Jul 2007. 9429033235769 is the NZBN it was issued. The company has been supervised by 2 directors: Ian Richard Daniel - an active director whose contract began on 16 Jul 2007,
Caroline Siobhan Daniel - an inactive director whose contract began on 23 Sep 2008 and was terminated on 25 Oct 2012.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Kokopu Street, Rd 6, Omaha, 0986 (types include: registered, physical).
Gambit Investments Limited had been using 7 Westmere Crescent, Westmere, Auckland as their registered address until 14 Apr 2022.
One entity controls all company shares (exactly 1 share) - Heimsath Alexander Trustee Limited - located at 0986, 147 Quay Street, Auckland.
Principal place of activity
2a Webber Street, Cox's Bay, Auckland, 1022 New Zealand
Previous addresses
Address: 7 Westmere Crescent, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 31 Mar 2014 to 14 Apr 2022
Address: 2a Webber Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 29 Jun 2012 to 31 Mar 2014
Address: 63 Albany Road, Herne Bay, Auckland New Zealand
Physical & registered address used from 16 Jul 2007 to 29 Jun 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
25 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
25 Sep 2008 - 25 Oct 2012 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
25 Sep 2008 - 25 Oct 2012 | |
Individual | Daniel, Ian Richard |
Herne Bay Auckland |
16 Jul 2007 - 27 Jun 2010 |
Ian Richard Daniel - Director
Appointment date: 16 Jul 2007
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 06 Apr 2022
Address: Westmere Crescent, Auckland, 1022 New Zealand
Address used since 01 Jul 2013
Caroline Siobhan Daniel - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 25 Oct 2012
Address: Herne Bay, Auckland,
Address used since 23 Sep 2008
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