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C 1 Gloucester Street Limited

Type: NZ Limited Company (Ltd)
9429033792798
NZBN
1878304
Company Number
Registered
Company Status
Current address
Level 1,153 High Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 11 Oct 2019
Level 1,153 High Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 27 Oct 2021

C 1 Gloucester Street Limited, a registered company, was launched on 20 Oct 2006. 9429033792798 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ernest Frederick Michael Duval - an active director whose contract started on 30 Jul 2015,
Llewelyn Phillip Du Val - an inactive director whose contract started on 10 Oct 2014 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract started on 01 Feb 2014 and was terminated on 05 Feb 2015,
Ernest Frederick Michael Duval - an inactive director whose contract started on 20 Oct 2006 and was terminated on 01 Mar 2014.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1,153 High Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
C 1 Gloucester Street Limited had been using 334 Lincoln Road, Addington, Christchurch as their physical address up to 27 Oct 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Duval, Ernest Frederick Michael (a director) located at Hillsborough, Christchurch postcode 8022,
Du Val, Llewelyn Phillip (an individual) located at Mount Pleasant, Christchurch postcode 8081.

Addresses

Previous addresses

Address #1: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 03 Jun 2015 to 27 Oct 2021

Address #2: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 03 Jun 2015 to 11 Oct 2019

Address #3: 165 Harewood Road, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Dec 2012 to 03 Jun 2015

Address #4: Level 1, 292 Cashel Street, Christchurch New Zealand

Registered & physical address used from 20 Apr 2009 to 21 Dec 2012

Address #5: 148 Manchester Street, Christchurch

Physical & registered address used from 09 Apr 2009 to 20 Apr 2009

Address #6: 34-36 Cranmer Square, Christchurch

Physical & registered address used from 23 Oct 2008 to 09 Apr 2009

Address #7: C/-kpmg, 34-36 Cranmer Square, Christchurch

Registered & physical address used from 20 Oct 2006 to 23 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Duval, Ernest Frederick Michael Hillsborough
Christchurch
8022
New Zealand
Individual Du Val, Llewelyn Phillip Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duval, Ernest Frederick Michael Christchurch
Entity Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Company Number: 5551265
Individual Withers, Murray Ian Christchurch
8051
New Zealand
Entity Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Company Number: 5551265
Directors

Ernest Frederick Michael Duval - Director

Appointment date: 30 Jul 2015

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 30 Jul 2015


Llewelyn Phillip Du Val - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 31 Mar 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Oct 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Oct 2014


Murray Ian Withers - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 05 Feb 2015

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Feb 2014


Ernest Frederick Michael Duval - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 01 Mar 2014

Address: Christchurch, New Zealand

Address used since 01 Oct 2013

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